Pethill Limited
Type: NZ Limited Company (Ltd)Pethill Limited (issued an NZBN of 9429035652601) was registered on 26 Nov 2003. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, until 26 Feb 2021. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Hill, Barry Douglas (an individual) located at Tauranga,
Hill, Desiree Joy (an individual) located at Tauranga. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Petherick, Michael Leonard (an individual) - located at Tauranga,
Petherick, Janette Faith (an individual) - located at Tauranga,
Hill, Barry Douglas (an individual) - located at Tauranga. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Douglas Hill
Judea, Tauranga, 3110
Address used since 30 Mar 2016 |
Director | 26 Nov 2003 - current |
|
Michael Leonard Petherick
Pyes Pa, Tauranga, 3112
Address used since 27 Mar 2023
Otumoetai, Tauranga, 3110
Address used since 30 Mar 2016 |
Director | 12 Feb 2004 - current |
|
Desiree Joy Hill
Tauranga,
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 05 Jul 2006 |
|
Janette Faith Petherick
Tauranga,
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 05 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Apr 2018 - 26 Feb 2021 |
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 23 Jan 2009 - 10 Apr 2018 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 26 Nov 2003 - 23 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
24 Nov 2005 - current |
|
Hill, Barry Douglas Individual |
Tauranga |
26 Nov 2003 - current |
|
Hill, Desiree Joy Individual |
Tauranga |
24 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Michael Leonard Individual |
Tauranga |
24 Nov 2005 - current |
|
Petherick, Janette Faith Individual |
Tauranga |
24 Nov 2005 - current |
|
Hill, Barry Douglas Individual |
Tauranga |
26 Nov 2003 - current |
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