General information

Pheasantridge Limited

Type: NZ Limited Company (Ltd)
9429034167854
New Zealand Business Number
1805267
Company Number
Registered
Company Status

Pheasantridge Limited (issued a New Zealand Business Number of 9429034167854) was registered on 19 Apr 2006. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 03 Aug 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Holdom, Gordon John (an individual) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Periam, Craig Harvey (an individual) - located at Rd 1, Te Kauwhata,
Holdom, Gordon John (an individual) - located at Rd 3, Kaiaua,
Holdom, Susan Marie (an individual) - located at Rd 3, Kaiaua. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Holdom, Susan Marie, located at Rd 3, Kaiaua (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Physical 07 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 03 Aug 2023
Directors
Name and Address Role Period
Susan Marie Holdom
Rd 3, Kaiaua, 2473
Address used since 14 Jul 2020
Rd 2, Te Kauwhata, 3782
Address used since 28 Jul 2015
Director 19 Apr 2006 - current
Gordon John Holdom
Rd 3, Kaiaua, 2473
Address used since 14 Jul 2020
Rd 2, Te Kauwhata, 3782
Address used since 28 Jul 2015
Director 19 Apr 2006 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 07 Oct 2022 - 03 Aug 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 09 Dec 2020 - 07 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Aug 2011 - 09 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 19 Apr 2006 - 08 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holdom, Gordon John
Individual
Rd 3
Kaiaua
2473
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Periam, Craig Harvey
Individual
Rd 1
Te Kauwhata
19 Apr 2006 - current
Holdom, Gordon John
Individual
Rd 3
Kaiaua
2473
19 Apr 2006 - current
Holdom, Susan Marie
Individual
Rd 3
Kaiaua
2473
19 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holdom, Susan Marie
Individual
Rd 3
Kaiaua
2473
19 Apr 2006 - current
Location
Companies nearby