Pratley Holdings Limited
Type: NZ Limited Company (Ltd)Pratley Holdings Limited (issued an NZ business number of 9429038545245) was started on 16 Oct 1995. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 03 Oct 2022. Pratley Holdings Limited used more aliases, namely: Porter Estate Limited from 16 Oct 1995 to 12 Oct 2000. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Hudson, Amanda Dominique (an individual) located at Rd 1, Ohaupo postcode 3881,
Pratley Trustees Limited (an entity) located at Cambridge postcode 3434,
Pratley, Terence Leonard (an individual) located at Rd 1, Ohaupo postcode 3881. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Physical & service & registered | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Leonard Pratley
Rd 1, Ohaupo, 3881
Address used since 22 Sep 2022
Herne Bay, Auckland, 1011
Address used since 16 Oct 2014 |
Director | 16 Oct 1995 - current |
|
Catherine Therese Pratley
Havelock North,
Address used since 01 Jul 2004 |
Director | 16 Oct 1995 - 11 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2020 - 03 Oct 2022 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Aug 2015 - 17 Apr 2020 |
| Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo 3330, 3330 | Physical & registered | 19 Sep 2012 - 18 Aug 2015 |
| Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo 3330 | Physical | 22 Mar 2010 - 19 Sep 2012 |
| Gary Chapman & Associates Ltd, Suite 19, Suncourt Shopping Centre, 19 Tamamutu Street, Taupo 3330 | Registered | 22 Mar 2010 - 19 Sep 2012 |
| 3 Martin Place, Havelock North | Registered & physical | 08 Nov 2006 - 22 Mar 2010 |
| C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North | Registered & physical | 07 Nov 2005 - 08 Nov 2006 |
| C- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North | Registered | 10 Nov 2003 - 07 Nov 2005 |
| C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North | Registered | 10 Nov 2003 - 07 Nov 2005 |
| C/- Pratley Healthcare Limited, Community Health Centre, 33 - 35 Napier Road, Havelock North | Physical | 10 Nov 2003 - 07 Nov 2005 |
| Pratley Properties Ltd, The Tin Shed, 18 Napier Road, Havelock North | Physical | 18 Dec 1999 - 10 Nov 2003 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Registered | 16 Dec 1999 - 10 Nov 2003 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Physical | 16 Dec 1999 - 18 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Amanda Dominique Individual |
Rd 1 Ohaupo 3881 |
16 Oct 1995 - current |
|
Pratley Trustees Limited Shareholder NZBN: 9429046005168 Entity (NZ Limited Company) |
Cambridge 3434 |
28 Sep 2017 - current |
|
Pratley, Terence Leonard Individual |
Rd 1 Ohaupo 3881 |
16 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratley, Catherine Therese Individual |
Havelock North |
16 Oct 1995 - 27 Jun 2010 |
|
Burr, Alwyn John Individual |
Havelock North |
16 Oct 1995 - 01 Nov 2006 |
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