Petone Radiators (2005) Limited (issued an NZ business number of 9429034799963) was launched on 06 May 2005. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their registered address, up to 02 Sep 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Houston, Graeme Charles (an individual) located at Horokiwi, Wellington postcode 5016,
Houston, June Fanny (an individual) located at Horokiwi, Wellington postcode 5016,
Houston, Sarah (an individual) located at Horokiwi, Wellington postcode 5016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Houston, Graeme Charles (an individual) - located at Horokiwi, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Houston, June Fanny, located at Horokiwi, Wellington (an individual). Our database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 02 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
June Fanny Houston
Horokiwi, Wellington, 5016
Address used since 04 Apr 2016 |
Director | 06 May 2005 - current |
Graeme Charles Houston
Horokiwi, Wellington, 5016
Address used since 04 Apr 2016 |
Director | 06 May 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 17 Jun 2014 - 02 Sep 2014 |
Level 6, Westfield Towers, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 29 Apr 2014 - 17 Jun 2014 |
Level 6 Westfield Towers, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 03 Oct 2011 - 29 Apr 2014 |
C/- Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 | Registered & physical | 14 Apr 2011 - 03 Oct 2011 |
C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt 5010 | Registered & physical | 02 Feb 2010 - 14 Apr 2011 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 06 May 2005 - 02 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Houston, Graeme Charles Individual |
Horokiwi Wellington 5016 |
06 May 2005 - current |
Houston, June Fanny Individual |
Horokiwi Wellington 5016 |
06 May 2005 - current |
Houston, Sarah Individual |
Horokiwi Wellington 5016 |
14 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Houston, Graeme Charles Individual |
Horokiwi Wellington 5016 |
06 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Houston, June Fanny Individual |
Horokiwi Wellington 5016 |
06 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Scw Trustees Limited Other |
06 May 2005 - 14 Apr 2015 | |
Scw Trustees Limited Other |
06 May 2005 - 14 Apr 2015 |
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