Pecten Holdings Limited
Type: NZ Limited Company (Ltd)Pecten Holdings Limited (New Zealand Business Number 9429037706968) was launched on 30 Nov 1998. 2 addresses are currently in use by the company: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 19 Kenny Road, Remuera, Auckland had been their physical address, up until 20 Oct 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Halse, Graeme William (an individual) located at Remuera, Auckland postcode 1050,
Peterson, William James (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peterson, William James (an individual) - located at Rd 5, Clevedon. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Halse, Graeme William, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Peterson
Rd 5, Papakura, 2585
Address used since 21 Aug 2015 |
Director | 30 Nov 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Kenny Road, Remuera, Auckland, 1050 | Physical & registered | 19 Oct 2016 - 20 Oct 2016 |
| 145 Manukau Road, Epsom, Auckland | Registered | 13 Apr 2000 - 19 Oct 2016 |
| 145 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 145 Manukau Road, Epsom, Auckland | Physical | 01 Dec 1998 - 19 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
30 Nov 1998 - current |
|
Peterson, William James Individual |
Epsom Auckland 1023 |
30 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, William James Individual |
Rd 5 Clevedon 2585 |
30 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
30 Nov 1998 - current |
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