Petone Towers Limited, a registered company, was incorporated on 03 Oct 2000. 9429037141639 is the number it was issued. This company has been managed by 6 directors: Hone Mark Ridley - an active director whose contract started on 03 Oct 2000,
Rae Alice Ridley - an active director whose contract started on 03 Oct 2000,
Elinor Parmar - an active director whose contract started on 01 Aug 2003,
Naresh Parmar - an active director whose contract started on 01 Aug 2003,
Robin Albert Cutting - an inactive director whose contract started on 03 Oct 2000 and was terminated on 01 Aug 2003.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (types include: registered, physical).
Petone Towers Limited had been using C/- K J Brown, Chartered Accountant, 45-47 Queens Drive, Lower Hutt as their physical address up until 30 Jun 2003.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address: C/- K J Brown, Chartered Accountant, 45-47 Queens Drive, Lower Hutt
Physical & registered address used from 03 Oct 2000 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Parmar, Naresh |
Timberlea Upper Hutt 5018 New Zealand |
30 Jul 2004 - |
| Individual | Parmar, Elinor |
Timberlea Upper Hutt 5018 New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ridley, Hone Mark |
Eastbourne Lower Hutt |
03 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ridley, Rae Alice |
Eastbourne Lower Hutt |
03 Oct 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Parmar, Elinor |
Timberlea Upper Hutt 5018 New Zealand |
30 Jul 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Parmar, Naresh |
Timberlea Upper Hutt 5018 New Zealand |
30 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'more, Maureen Helen |
Johnsonville Wellington |
03 Oct 2000 - 30 Jul 2004 |
| Individual | Ridley, Hone Mark |
Eastbourne Lower Hutt 5013 New Zealand |
29 Nov 2010 - 29 May 2012 |
| Individual | Dent, Johnathan |
Fairfield Lower Hutt 5011 New Zealand |
26 Oct 2012 - 24 Jul 2023 |
| Individual | Cutting, Robin Albert |
Johnsonville Wellington |
03 Oct 2000 - 30 Jul 2004 |
Hone Mark Ridley - Director
Appointment date: 03 Oct 2000
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 03 Oct 2000
Rae Alice Ridley - Director
Appointment date: 03 Oct 2000
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 03 Oct 2000
Elinor Parmar - Director
Appointment date: 01 Aug 2003
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 11 Jan 2012
Naresh Parmar - Director
Appointment date: 01 Aug 2003
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 11 Jan 2012
Robin Albert Cutting - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 01 Aug 2003
Address: Johnsonville, Wellington,
Address used since 03 Oct 2000
Maureen Helen O'more - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 01 Aug 2003
Address: Johnsonville, Wellington,
Address used since 03 Oct 2000
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