Petherick Holdings Limited
Type: NZ Limited Company (Ltd)Petherick Holdings Limited (issued a business number of 9429030376540) was incorporated on 07 Feb 2013. 8 addresess are in use by the company: 63 Laings Road, Hutt Central, Lower Hutt, 5010 (type: records, shareregister). Flat 1, 187 Vivian Street, Te Aro, Wellington had been their registered address, until 19 Nov 2018. 1666667 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 673485 shares (40.41 per cent of shares), namely:
Petherick Family Asset Trust (an other) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (166667 shares); it includes
Petherick, Hadleigh James Russell (a director) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allotment (450000 shares, 27%) belongs to 1 entity, namely:
Whitney, Marie Louisa, located at Hutt Central, Lower Hutt (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Petherick Holdings Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 187 Vivian Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 01 Dec 2015 |
| 63 Laings Road, Woburn, Lower Hutt, 5010 | Physical & registered & service | 19 Nov 2018 |
| 63 Laings Road, Woburn, Lower Hutt, 5010 | Postal & office & delivery | 14 Feb 2020 |
| 63 Laings Road, Hutt Central, Lower Hutt, 5010 | Records & shareregister | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hadleigh James Russell Petherick
Wadestown, Wellington, 6012
Address used since 03 Jul 2015 |
Director | 07 Feb 2013 - current |
|
Spencer Wade Petherick
Te Aro, Wellington, 6011
Address used since 01 Dec 2015 |
Director | 07 Feb 2013 - current |
|
Marie Louisa Whitney
Hutt Central, Lower Hutt, 5010
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
| Type | Used since | |
|---|---|---|
| 63 Laings Road, Hutt Central, Lower Hutt, 5010 | Records & shareregister | 02 Nov 2022 |
| Flat 2, 187 Vivian Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 187 Vivian Street, Te Aro, Wellington, 6011 | Registered | 10 Dec 2015 - 19 Nov 2018 |
| 63 Laings Road, Hutt Central, Lower Hutt, 5010 | Physical | 10 Dec 2015 - 19 Nov 2018 |
| Flat 1, 187 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 09 Dec 2015 - 10 Dec 2015 |
| 71 Webb Street, Mount Cook, Wellington, 6011 | Registered & physical | 13 Jul 2015 - 09 Dec 2015 |
| Level 2, 187 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 29 Oct 2014 - 13 Jul 2015 |
| Level 1, 187 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 07 Feb 2013 - 29 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick Family Asset Trust Other (Other) |
Wadestown Wellington 6012 |
05 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Hadleigh James Russell Director |
Wadestown Wellington 6012 |
07 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitney, Marie Louisa Director |
Hutt Central Lower Hutt 5010 |
23 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitney, Rob Individual |
Hutt Central Lower Hutt 5010 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Spencer Wade Director |
Hutt Central Lower Hutt 5010 |
07 Feb 2013 - current |
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