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General information

Pexton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038340420
New Zealand Business Number
805293
Company Number
Registered
Company Status

Pexton Holdings Limited (issued an NZ business identifier of 9429038340420) was started on 15 Apr 1996. 3 addresses are currently in use by the company: 109 Peninsula Road, Kawarau Falls, Queenstown, 9300 (type: postal, registered). 19 Skyedale Drive, Christchurch had been their registered address, until 22 Mar 2021. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (83.33% of shares), namely:
Berry, Wayne Rex (an individual) located at Queenstown. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 10 shares); it includes
Berry, Katherine Susan (an individual) - located at Kawarau Falls, Queenstown. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
109 Peninsula Road, Kawarau Falls, Queenstown, 9300 Physical & registered & service 22 Mar 2021
109 Peninsula Road, Kawarau Falls, Queenstown, 9300 Postal 16 Mar 2022
Last updated:
Contact info
64 21 2274410
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Wayne Rex Berry
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2010
Director 10 Jul 1996 - current
Katherine Susan Berry
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2010
Director 02 Mar 1997 - current
James Lawrence Paulden
Christchurch 1,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 10 Jul 1996
Addresses
Principal place of activity
19 Skyedale Drive , Christchurch , 8051
Previous address Type Period
19 Skyedale Drive, Christchurch Registered & physical 28 Mar 2008 - 22 Mar 2021
C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered & physical 20 Mar 2002 - 28 Mar 2008
Amp Centre, 8th Floor, 47 Cathedral Square, Christchurch, C/- Grant Thornton Registered 14 Mar 2001 - 20 Mar 2002
C/- Grant Thornton, Amp Centre, 8th Floor,, 47 Cathedral Square, Christchurch Physical 14 Mar 2001 - 14 Mar 2001
C/- Mrs J Paulden, 57 Garden Road, Christchurch Registered 11 Apr 2000 - 14 Mar 2001
C/- Mrs J Paulden, 57 Garden Road, Christchurch Physical 05 Jul 1996 - 14 Mar 2001
C/- Mrs J Paulden, 57 Garden Road, Christchurch Registered 05 Jul 1996 - 11 Apr 2000
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berry, Wayne Rex
Individual 		Queenstown
 15 Apr 1996 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Berry, Katherine Susan
Individual 		Kawarau Falls
Queenstown
9300 		15 Apr 1996 - current
Location
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