Pests.nz Limited was incorporated on 07 Apr 2015 and issued an NZBN of 9429041685273. This registered LTD company has been run by 3 directors: Alan Dawson - an active director whose contract started on 07 Apr 2015,
Rodney Ollivier De Bortali-Tregerthan - an active director whose contract started on 07 Apr 2015,
Neill Herdman - an inactive director whose contract started on 07 Apr 2015 and was terminated on 08 Jun 2022.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 7 addresess: 250 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (office address),
1140C Maymorn Road, Maymorn, Upper Hutt, 5018 (service address),
1140C Maymorn Road, Maymorn, Upper Hutt, 5018 (records address),
1140C Maymorn Road, Maymorn, Upper Hutt, 5018 (shareregister address) among others.
Until 10 Nov 2021, Pests.nz Limited had been using 250 Fergusson Drive, Heretaunga, Upper Hutt as their physical address.
A total of 30 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Herdman, Neill (an individual) located at Kelson, Lower Hutt postcode 5010,
Neill Herdman (a director) located at Kelson, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10 shares) and includes
De Bortali-Tregerthan, Rodney Ollivier - located at Pinehaven, Upper Hutt.
The third share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Dawson, Alan, located at Maymorn, Upper Hutt (a director). Pests.nz Limited was categorised as "Pest control service nec" (ANZSIC N731210).
Other active addresses
Address #4: 9 Tarras Grove, Kelson, Lower Hutt, 5010 New Zealand
Physical & service address used from 10 Nov 2021
Address #5: 1140c Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand
Records & shareregister address used from 09 Oct 2023
Address #6: 1140c Maymorn Road, Maymorn, Upper Hutt, 5018 New Zealand
Service address used from 17 Oct 2023
Principal place of activity
250 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Previous address
Address #1: 250 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Physical address used from 07 Apr 2015 to 10 Nov 2021
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Herdman, Neill |
Kelson Lower Hutt 5010 New Zealand |
07 Apr 2015 - |
Director | Neill Herdman |
Kelson Lower Hutt 5010 New Zealand |
07 Apr 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | De Bortali-tregerthan, Rodney Ollivier |
Pinehaven Upper Hutt 5019 New Zealand |
07 Apr 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Dawson, Alan |
Maymorn Upper Hutt 5018 New Zealand |
07 Apr 2015 - |
Alan Dawson - Director
Appointment date: 07 Apr 2015
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 07 Apr 2015
Rodney Ollivier De Bortali-tregerthan - Director
Appointment date: 07 Apr 2015
Address: Otaki Beach, Wellington, 5512 New Zealand
Address used since 14 Sep 2021
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 07 Apr 2015
Neill Herdman - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 08 Jun 2022
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Apr 2015
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