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Pestells Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036910083
NZBN
1136766
Company Number
Registered
Company Status
Current address
Robinsons Complex
Main Road
Stoke, Nelson New Zealand
Registered address used since 04 Jun 2003
Robinsons Comples
Main Rd
Stoke, Nelson New Zealand
Physical & service address used since 04 Jun 2003

Pestells Property Holdings Limited, a registered company, was registered on 30 May 2001. 9429036910083 is the NZ business identifier it was issued. This company has been managed by 3 directors: Christopher John Pestell - an active director whose contract started on 30 May 2001,
Stephen Leonard Pestell - an active director whose contract started on 30 May 2001,
Jacqueline Doreen Pestell - an inactive director whose contract started on 30 May 2001 and was terminated on 29 Mar 2007.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Robinsons Complex, Main Road, Stoke, Nelson (registered address),
Robinsons Comples, Main Rd, Stoke, Nelson (physical address),
Robinsons Comples, Main Rd, Stoke, Nelson (service address).
Pestells Property Holdings Limited had been using Pestells Rzi Bxcon Co Ltd, Robinsons Complex, Mzin Rd, Stoke as their registered address up until 04 Jun 2003.
A total of 90 shares are allotted to 7 shareholders (4 groups). The first group includes 30 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 15 shares (16.67 per cent). Finally the 3rd share allotment (15 shares 16.67 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Pestells Rzi Bxcon Co Ltd, Robinsons Complex, Mzin Rd, Stoke

Registered address used from 01 Jul 2002 to 04 Jun 2003

Address #2: Pestells Rzi Bzcon Co. Ltd, Robinsons Complec, Mzin Rd, Stoke

Physical address used from 26 Jun 2002 to 04 Jun 2003

Address #3: Pitt And Moore Solicitors, 78 Selwyn Place, Nelson

Registered address used from 30 May 2001 to 01 Jul 2002

Address #4: Pitt And Moore Solicitors, 78 Selwyn Place, Nelson

Physical address used from 30 May 2001 to 26 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Pestell, Christopher Jon Nelson
7021
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Pestell, Stephen Leonard 6 Bellamona Way
Richmond, Nelson
7020
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Pestell, Christopher Jon Lee Valley Road
Brightwater

New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Richmond
Richmond
7020
New Zealand
Individual Thompson, Nicola Anne Lee Valley Road
Brightwater

New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Pestell, Stephen Leonard Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pestell, Jacqueline Doreen Nelson
Individual Pestell, Jacqueline Margaret 898 Coastal Highway
Richmond, Nelson

New Zealand
Directors

Christopher John Pestell - Director

Appointment date: 30 May 2001

Address: Lee Valley, Nelson, 7091 New Zealand

Address used since 22 Jun 2016


Stephen Leonard Pestell - Director

Appointment date: 30 May 2001

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 09 Jun 2011

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Jun 2017


Jacqueline Doreen Pestell - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 29 Mar 2007

Address: Nelson,

Address used since 30 May 2001