Pk Extreme Limited (issued an NZBN of 9429039761149) was registered on 06 Mar 1986. 5 addresess are in use by the company: Po Box 13, Whangarei, Whangarei, 0140 (type: postal, office). 19 - 25 Tarewa Road, Whangarei had been their physical address, up until 22 Oct 2015. Pk Extreme Limited used more names, namely: Peterken Enterprises Limited from 06 Mar 1986 to 23 May 2016. 183800 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 91799 shares (49.95 per cent of shares), namely:
Edwards, Kellie Raewyn (an individual) located at Rd 4, Whangarei postcode 0174,
Edwards, Paul Stewart (an individual) located at Rd 4, Whangarei postcode 0174,
Yhpj Trustees (2018) Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 100 shares); it includes
Hill, Peter Roger (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 0.05%) belongs to 1 entity, namely:
Edwards, Paul Stewart, located at Rd 4, Whangarei (an individual). "Bed retailing" (business classification G421130) is the category the Australian Bureau of Statistics issued Pk Extreme Limited. Businesscheck's data was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
Tarewa Mega Centre, 1-11 Lower Tarewa Road, Whangarei, 0110 | Physical & service & registered | 22 Oct 2015 |
Po Box 13, Whangarei, Whangarei, 0140 | Postal | 08 Oct 2019 |
Tarewa Mega Centre, 1-11 Lower Tarewa Road, Whangarei, 0110 | Office & delivery | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Paul Stewart Edwards
Rd 4, Whangarei, 0174
Address used since 30 Mar 2020
Maunu, Whangarei, 0110
Address used since 14 Oct 2015 |
Director | 30 Sep 1993 - current |
Peter Roger Hill
Greenhithe, Auckland, 0632
Address used since 18 May 2020
Greenhithe, Auckland, 0632
Address used since 15 Mar 2016 |
Director | 10 Mar 2000 - current |
Gary Joseph Peterken
Whangarei,
Address used since 01 Oct 2004 |
Director | 28 Mar 1988 - 01 Apr 2012 |
Daphne Margaret Peterken
Riverside Apartments, Riverside, Whangarei,
Address used since 28 Mar 1988 |
Director | 28 Mar 1988 - 04 Nov 2002 |
Tarewa Mega Centre , 1-11 Lower Tarewa Road , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
19 - 25 Tarewa Road, Whangarei, 0110 | Physical & registered | 17 Oct 2012 - 22 Oct 2015 |
19 - 24 Tarewa Road, Whangarei | Physical & registered | 28 Oct 2003 - 17 Oct 2012 |
Okara Drive, Whangarei | Physical | 04 Sep 1998 - 28 Oct 2003 |
Rathbone Street, Whangarei | Registered | 16 Oct 1995 - 28 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Kellie Raewyn Individual |
Rd 4 Whangarei 0174 |
06 Mar 1986 - current |
Edwards, Paul Stewart Individual |
Rd 4 Whangarei 0174 |
06 Mar 1986 - current |
Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Peter Roger Individual |
Greenhithe Auckland 0632 |
20 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Paul Stewart Individual |
Rd 4 Whangarei 0174 |
06 Mar 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
15 Aug 2014 - current |
Hill, Kathleen Joan Individual |
Greenhithe Auckland 0632 |
20 Oct 2003 - current |
Hill, Peter Roger Individual |
Greenhithe Auckland 0632 |
06 Mar 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Kathleen Joan Individual |
Greenhithe Auckland 0632 |
20 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Kellie Raewyn Individual |
Rd 4 Whangarei 0174 |
20 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayward, Ian Irving Individual |
Kamo Whangarei |
20 Oct 2003 - 27 Jun 2018 |
Peterken, Daphne Margaret Individual |
Whangarei |
20 Oct 2003 - 20 Apr 2012 |
Peterken, Gary Joseph Individual |
Whangarei |
20 Oct 2003 - 20 Apr 2012 |
Hayward, Ian Irving Individual |
Kamo Whangarei |
20 Oct 2003 - 27 Jun 2018 |
Peterken, Daphne Margaret Individual |
Whangarei |
20 Oct 2003 - 20 Apr 2012 |
Peterken, Gary Joseph Individual |
Whangarei |
06 Mar 1986 - 20 Apr 2012 |
Hayward, Ian Irving Individual |
Kamo Whangarei |
20 Oct 2003 - 27 Jun 2018 |
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