General information

Pretoria House Limited

Type: NZ Limited Company (Ltd)
9429032606348
New Zealand Business Number
2162844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Pretoria House Limited (issued an NZBN of 9429032606348) was registered on 18 Aug 2008. 8 addresess are currently in use by the company: 6 Fawcet Place, Belmont, Lower Hutt, 5010 (type: physical, registered). 160 Kaitangata Crescent, Kelson, Lower Hutt had been their registered address, until 20 May 2019. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Waugh, Robert Henry (an individual) located at Woburn, Lower Hutt postcode 5010,
Wallace, Dalena Maria (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Lawrie, Kelsey Maree (an individual) - located at Belmont, Lower Hutt,
Arthur, Stephen Malcolm (an individual) - located at Belmont, Lower Hutt. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Arthur, Stephen Malcolm, located at Belmont, Lower Hutt (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Pretoria House Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
160 Kaitangata Crescent, Kelson, Lower Hutt Other (Address For Share Register) 18 Aug 2008
6 Fawcet Place, Belmont, Lower Hutt, 5010 Office & postal & delivery & other (Address For Share Register) & shareregister 11 May 2019
6 Fawcet Place, Belmont, Lower Hutt, 5010 Physical & registered & service 20 May 2019
Contact info
64 029 2220825
Phone (Phone)
kelsey@oscarhouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sakl@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Henry Waugh
Woburn, Lower Hutt, 5010
Address used since 22 Apr 2010
Director 18 Aug 2008 - current
Stephen Malcolm Arthur
Belmont, Lower Hutt, 5010
Address used since 11 May 2019
Kelson, Lower Hutt, 5010
Address used since 18 Aug 2008
Director 18 Aug 2008 - current
Kelsey Maree Arthur
Kelson, Lower Hutt, 5010
Address used since 18 Aug 2008
Belmont, Lower Hutt, 5010
Address used since 11 May 2019
Director 18 Aug 2008 - current
Dalena Maria Wallace
Woburn, Lower Hutt, 5010
Address used since 22 Apr 2010
Director 18 Aug 2008 - current
Addresses
Principal place of activity
6 Fawcet Place , Belmont , Lower Hutt , 5010
Previous address Type Period
160 Kaitangata Crescent, Kelson, Lower Hutt, 5010 Registered & physical 18 Aug 2008 - 20 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Waugh, Robert Henry
Individual
Woburn
Lower Hutt
5010
18 Aug 2008 - current
Wallace, Dalena Maria
Individual
Woburn
Lower Hutt
5010
18 Aug 2008 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Lawrie, Kelsey Maree
Individual
Belmont
Lower Hutt
5010
18 Aug 2008 - current
Arthur, Stephen Malcolm
Individual
Belmont
Lower Hutt
5010
18 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Arthur, Stephen Malcolm
Individual
Belmont
Lower Hutt
5010
18 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Waugh, Robert Henry
Individual
Lower Hutt
18 Aug 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wallace, Dalena Maria
Individual
Lower Hutt
18 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lawrie, Kelsey Maree
Individual
Belmont
Lower Hutt
5010
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
Waverley
Dunedin
9013
18 Aug 2008 - 07 May 2023
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
Waverley
Dunedin
9013
18 Aug 2008 - 07 May 2023
Location
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