Petone Heights Limited, a registered company, was launched on 19 Apr 1995. 9429038614941 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 4 directors: Gerard Anthony Mckee - an active director whose contract started on 19 Apr 1995,
Pele Mckee - an active director whose contract started on 19 Apr 1995,
Gerald Anthony Mckee - an active director whose contract started on 19 Apr 1995,
Pelenatete Mckee - an active director whose contract started on 19 Apr 1995.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 11 489, Manners Street, Wellington, 6142 (types include: postal, office).
Petone Heights Limited had been using 48 Britannia Street, Petone, Lower Hutt as their physical address up to 26 Jun 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48 Britannia Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 48 Britannia Street, Petone, Lower Hutt New Zealand
Physical & registered address used from 05 Jan 2007 to 26 Jun 2012
Address #2: 11 Stanhope Grove, Lower Hutt
Physical & registered address used from 19 Apr 1995 to 05 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckee, Gerald Anthony |
Petone Lower Hutt 5012 New Zealand |
19 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mckee, Pelenatete |
Petone Lower Hutt 5012 New Zealand |
29 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckee, Pele |
Petone Lower Hutt 5012 New Zealand |
19 Apr 1995 - 29 Jan 2018 |
Gerard Anthony Mckee - Director
Appointment date: 19 Apr 1995
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Dec 2006
Pele Mckee - Director
Appointment date: 19 Apr 1995
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Dec 2006
Gerald Anthony Mckee - Director
Appointment date: 19 Apr 1995
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Dec 2006
Pelenatete Mckee - Director
Appointment date: 19 Apr 1995
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Dec 2006
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