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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berry, Wayne Rex |
Queenstown New Zealand |
15 Apr 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Berry, Katherine Susan |
Kawarau Falls Queenstown 9300 New Zealand |
15 Apr 1996 - |
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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