Bycroft Petherick Limited
Type: NZ Limited Company (Ltd)Bycroft Petherick Limited (New Zealand Business Number 9429039574831) was launched on 11 Aug 1987. 2 addresses are in use by the company: 86 Victoria Avenue, Wanganui, 4500 (type: registered, physical). 162 Wicksteed Street, Wanganui had been their registered address, until 01 Oct 1997. 20000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 4999 shares (25 per cent of shares), namely:
Johnson, Kate (an individual) located at Otamatea, Wanganui postcode 4500,
Johnson, Ian (an individual) located at Otamatea, Wanganui postcode 4500,
Johnson, Frank Andrew (an individual) located at Wanganui. In the second group, a total of 1 shareholder holds 25 per cent of all shares (4999 shares); it includes
Artelle Trust (an other) - located at Springvale, Wanganui. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Johnson, Ian, located at Otamatea, Wanganui (an individual). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Victoria Avenue, Wanganui, 4500 | Service & physical | 15 Jul 1996 |
| 86 Victoria Avenue, Wanganui, 4500 | Registered | 01 Oct 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Stuart Spooner
Wanganui, Wanganui, 4500
Address used since 29 Jul 2015 |
Director | 28 Mar 1996 - current |
|
Stuart John Mackintosh
Wanganui, Wanganui, 4501
Address used since 29 Jul 2015 |
Director | 24 Mar 2003 - current |
|
Ian Johnson
Otamatea, Wanganui, 4500
Address used since 14 Dec 2015 |
Director | 04 Feb 1988 - 08 Sep 2022 |
|
Derek John Gadsby
Wanganui, 4500
Address used since 06 Jul 2007 |
Director | 28 Mar 1996 - 27 Jan 2010 |
|
Laurence Bruce Petherick
Wanganui,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 24 Jul 2002 |
|
Ernest Gilmore Bycroft
Wanganui,
Address used since 11 Aug 1987 |
Director | 11 Aug 1987 - 11 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 162 Wicksteed Street, Wanganui | Registered | 01 Oct 1997 - 01 Oct 1997 |
| 162 Wicksteed Street, Wanganui | Physical | 15 Jul 1996 - 15 Jul 1996 |
| Wicksteed Terrace, Wanganui | Registered | 15 Jul 1996 - 01 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Kate Individual |
Otamatea Wanganui 4500 |
24 Feb 2009 - current |
|
Johnson, Ian Individual |
Otamatea Wanganui 4500 |
11 Aug 1987 - current |
|
Johnson, Frank Andrew Individual |
Wanganui |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Artelle Trust Other (Other) |
Springvale Wanganui 4501 |
08 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Ian Individual |
Otamatea Wanganui 4500 |
11 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Stuart John Individual |
Wanganui |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Robert Stuart Individual |
Wanganui |
11 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Michelle Individual |
Wanganui |
24 Feb 2009 - 24 Feb 2009 |
|
Gadsby, Dereck John Individual |
Wanganui |
11 Aug 1987 - 06 Sep 2010 |
|
Howard Family Trust Other |
12 Aug 2004 - 27 Jun 2010 | |
|
Null - Howard Family Trust Other |
12 Aug 2004 - 27 Jun 2010 | |
|
Null - Artell Trust Other |
12 Aug 2004 - 06 Jul 2007 | |
|
Artell Trust Other |
12 Aug 2004 - 06 Jul 2007 |
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