Pec Holdings 2009 Limited
Type: NZ Limited Company (Ltd)Pec Holdings 2009 Limited (issued a New Zealand Business Number of 9429032361599) was registered on 06 Mar 2009. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk, 173 Spey Street, Invercargill had been their physical address, up to 28 Mar 2014. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Patton, Marie Patricia (an individual) located at Rd 9, Invercargill postcode 9879,
Patton, Charles Barry (an individual) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Eade, Noel Lester (an individual) - located at Invercargill, Invercargill. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Eade, Linda Elizabeth, located at 69 Jed Street, Invercargill (an individual),
Eade, Noel Lester, located at 69 Jed Street, Invercargill (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 28 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Barry Patton
Rd 9, Invercargill, 9879
Address used since 25 Mar 2013 |
Director | 06 Mar 2009 - current |
|
Linda Elizabeth Eade
Invercargill, Invercargill, 9810
Address used since 31 Mar 2016 |
Director | 06 Mar 2009 - current |
|
Noel Lester Eade
Invercargill, Invercargill, 9810
Address used since 31 Mar 2016 |
Director | 06 Mar 2009 - current |
|
Marie Patricia Patton
Rd 9, Invercargill, 9879
Address used since 25 Mar 2013 |
Director | 06 Mar 2009 - current |
|
Sandra Adair Campbell
Invercargill, 9810
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 05 Jan 2012 |
|
James Robert Campbell
Invercargill, 9810
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 14 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Whk, 173 Spey Street, Invercargill, 9810 | Physical & registered | 07 Apr 2011 - 28 Mar 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 07 Apr 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 06 Mar 2009 - 08 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patton, Marie Patricia Individual |
Rd 9 Invercargill 9879 |
06 Mar 2009 - current |
|
Patton, Charles Barry Individual |
Rd 9 Invercargill 9879 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Noel Lester Individual |
Invercargill Invercargill 9810 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Linda Elizabeth Individual |
69 Jed Street Invercargill 9810 |
29 Feb 2012 - current |
|
Eade, Noel Lester Individual |
69 Jed Street Invercargill 9810 |
29 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Linda Elizabeth Individual |
Invercargill Invercargill 9810 |
06 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Sandra Adair Individual |
Windsor Invercargill 9810 |
06 Mar 2009 - 29 Feb 2012 |
|
Low, Neville Gordon Individual |
Rd 9 Invercargill 9879 |
21 Apr 2009 - 16 Jun 2021 |
|
Campbell, James Robert Individual |
Invercargill |
06 Mar 2009 - 03 Nov 2010 |
 |
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