Pestar Holdings Limited, a registered company, was launched on 26 Sep 1985. 9429039816108 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter Stuart Armstrong - an active director whose contract started on 20 Nov 1992,
Margaret Joan Armstrong - an active director whose contract started on 20 Nov 1992,
Brent Worthington - an inactive director whose contract started on 19 Jun 1989 and was terminated on 20 Nov 1992,
Tracey Worthington - an inactive director whose contract started on 19 Jun 1989 and was terminated on 20 Nov 1992.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Pestar Holdings Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 21 Jun 2017.
More names for the company, as we established at BizDb, included: from 26 Sep 1985 to 30 Jun 1994 they were called Italian Ceramics Limited.
A total of 250000 shares are allocated to 2 shareholders (2 groups). The first group includes 249999 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 22 Jun 2006 to 21 Jun 2017
Address: 1/4 Hunters Park Drive, Three Kings, Auckland
Physical address used from 01 Aug 1998 to 01 Aug 1998
Address: 1/4 Hunters Park Drive, Three Kings, Auckland
Registered address used from 01 Aug 1998 to 22 Jun 2006
Address: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 01 Aug 1998 to 22 Jun 2006
Basic Financial info
Total number of Shares: 250000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249999 | |||
| Individual | Armstrong, Peter Stuart |
Pakuranga Manukau 2010 New Zealand |
26 Sep 1985 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Armstrong, Margaret Joan |
Pakuranga Manukau 2010 New Zealand |
26 Sep 1985 - |
Peter Stuart Armstrong - Director
Appointment date: 20 Nov 1992
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 08 Jul 2015
Margaret Joan Armstrong - Director
Appointment date: 20 Nov 1992
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 08 Jul 2015
Brent Worthington - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 20 Nov 1992
Address: Meadowbank, Auckland,
Address used since 19 Jun 1989
Tracey Worthington - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 20 Nov 1992
Address: Meadowbank, Auckland,
Address used since 19 Jun 1989
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