Pheasant Tail Holdings Limited was registered on 13 Oct 2015 and issued a New Zealand Business Number of 9429042003229. This registered LTD company has been managed by 2 directors: Christopher Gordon Lewis Morrison - an active director whose contract started on 13 Oct 2015,
William James Waterhouse Leckie - an active director whose contract started on 13 Oct 2015.
As stated in BizDb's data (updated on 28 Apr 2024), this company filed 1 address: Level 1A, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 (types include: registered, physical).
Until 03 Oct 2019, Pheasant Tail Holdings Limited had been using Level 14, 45 Johnston Street, Wellington as their registered address.
A total of 10 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 5 shares are held by 3 entities, namely:
Leckie, Michelle Ann (an individual) located at Karori, Wellington postcode 6012,
Leckie, William James Waterhouse (a director) located at Karori, Wellington postcode 6012,
Leckie, Forbes Henry Frank (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 5 shares) and includes
Treadwell, Mical Shane Jervis - located at Wadestown, Wellington,
Morrison, Christopher Gordon Lewis - located at Wadestown, Wellington,
Morrison, Virginia Kathleen - located at Wadestown, Wellington. Pheasant Tail Holdings Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 14, 45 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Oct 2015 to 03 Oct 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Leckie, Michelle Ann |
Karori Wellington 6012 New Zealand |
19 Oct 2021 - |
Director | Leckie, William James Waterhouse |
Karori Wellington 6012 New Zealand |
13 Oct 2015 - |
Individual | Leckie, Forbes Henry Frank |
Karori Wellington 6012 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Treadwell, Mical Shane Jervis |
Wadestown Wellington 6012 New Zealand |
27 Aug 2018 - |
Director | Morrison, Christopher Gordon Lewis |
Wadestown Wellington 6012 New Zealand |
13 Oct 2015 - |
Individual | Morrison, Virginia Kathleen |
Wadestown Wellington 6012 New Zealand |
27 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leckie, Michelle Anne |
Karori Wellington 6012 New Zealand |
27 Aug 2018 - 19 May 2020 |
Individual | Leckie, Michelle Annie |
Karori Wellington 6012 New Zealand |
19 May 2020 - 19 Oct 2021 |
Christopher Gordon Lewis Morrison - Director
Appointment date: 13 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Oct 2015
William James Waterhouse Leckie - Director
Appointment date: 13 Oct 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Sep 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Oct 2015
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