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Pexton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038340420
NZBN
805293
Company Number
Registered
Company Status
Current address
109 Peninsula Road
Kawarau Falls
Queenstown 9300
New Zealand
Physical & registered & service address used since 22 Mar 2021
109 Peninsula Road
Kawarau Falls
Queenstown 9300
New Zealand
Postal address used since 16 Mar 2022

Pexton Holdings Limited, a registered company, was started on 15 Apr 1996. 9429038340420 is the NZBN it was issued. This company has been supervised by 3 directors: Wayne Rex Berry - an active director whose contract began on 10 Jul 1996,
Katherine Susan Berry - an active director whose contract began on 02 Mar 1997,
James Lawrence Paulden - an inactive director whose contract began on 15 Apr 1996 and was terminated on 10 Jul 1996.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Peninsula Road, Kawarau Falls, Queenstown, 9300 (category: postal, registered).
Pexton Holdings Limited had been using 19 Skyedale Drive, Christchurch as their registered address until 22 Mar 2021.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (83.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (16.67 per cent).

Addresses

Principal place of activity

19 Skyedale Drive, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 19 Skyedale Drive, Christchurch New Zealand

Registered & physical address used from 28 Mar 2008 to 22 Mar 2021

Address #2: C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered & physical address used from 20 Mar 2002 to 28 Mar 2008

Address #3: Amp Centre, 8th Floor, 47 Cathedral Square, Christchurch, C/- Grant Thornton

Registered address used from 14 Mar 2001 to 20 Mar 2002

Address #4: C/- Grant Thornton, Amp Centre, 8th Floor,, 47 Cathedral Square, Christchurch

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address #5: C/- Mrs J Paulden, 57 Garden Road, Christchurch

Registered address used from 11 Apr 2000 to 14 Mar 2001

Address #6: C/- Mrs J Paulden, 57 Garden Road, Christchurch

Physical address used from 05 Jul 1996 to 14 Mar 2001

Address #7: C/- Mrs J Paulden, 57 Garden Road, Christchurch

Registered address used from 05 Jul 1996 to 11 Apr 2000

Contact info
64 21 2274410
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berry, Wayne Rex Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Berry, Katherine Susan Kawarau Falls
Queenstown
9300
New Zealand
Directors

Wayne Rex Berry - Director

Appointment date: 10 Jul 1996

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Apr 2010


Katherine Susan Berry - Director

Appointment date: 02 Mar 1997

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Apr 2010


James Lawrence Paulden - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 10 Jul 1996

Address: Christchurch 1,

Address used since 15 Apr 1996

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