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Pests.nz Limited

Type: NZ Limited Company (Ltd)
9429041685273
NZBN
5658889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
114 Lambton Quay, Level 7
Wellington Central
Wellington 6011
New Zealand
Registered address used since 07 Apr 2015
250 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Postal & delivery address used since 09 Aug 2020
9 Tarras Grove
Kelson
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2021

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).

Addresses

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

Contact info
64 4 5286007
06 Jun 2018 Phone
office@pests.co.nz
06 Jun 2018 Email
www.pests.nz
06 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Herdman, Neill Kelson
Lower Hutt
5010
New Zealand
Director Neill Herdman Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 10
Director De Bortali-tregerthan, Rodney Ollivier Pinehaven
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Dawson, Alan Maymorn
Upper Hutt
5018
New Zealand
Directors

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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