General information

Petone Mews Limited

Type: NZ Limited Company (Ltd)
9429030645264
New Zealand Business Number
3862278
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Petone Mews Limited (issued a New Zealand Business Number of 9429030645264) was registered on 29 May 2012. 4 addresses are currently in use by the company: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 (type: registered, service). 469 Moores Valley Road, Rd 1, Lower Hutt had been their physical address, until 01 Sep 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Hughes, John Philip (a director) located at Rd 1, Wainuiomata postcode 5373,
Gs Independent Trustee Services (2008) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null,
Hughes, Karen Anne (a director) located at Rd 1, Wainuiomata postcode 5373. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Hughes, John Philip (a director) - located at Rd 1, Wainuiomata. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hughes, Karen Anne, located at Rd 1, Wainuiomata (a director). "Non-residential property operation nec" (business classification L671233) is the category the ABS issued Petone Mews Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 01 Sep 2021
469 Moores Valley Road, Rd 1, Lower Hutt, 5373 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
John Philip Hughes
Rd 1, Wainuiomata, 5373
Address used since 29 May 2012
Director 29 May 2012 - current
Karen Anne Hughes
Rd 1, Wainuiomata, 5373
Address used since 29 May 2012
Director 29 May 2012 - current
Addresses
Previous address Type Period
469 Moores Valley Road, Rd 1, Lower Hutt, 5373 Physical & registered 28 Jul 2021 - 01 Sep 2021
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 23 Sep 2020 - 28 Jul 2021
469 Moores Valley Road, Rd 1, Wainuiomata, 5373 Physical & registered 29 May 2012 - 23 Sep 2020
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Hughes, John Philip
Director
Rd 1
Wainuiomata
5373
29 May 2012 - current
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Entity (NZ Limited Company)
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
25 Jan 2013 - current
Hughes, Karen Anne
Director
Rd 1
Wainuiomata
5373
29 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hughes, John Philip
Director
Rd 1
Wainuiomata
5373
29 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hughes, Karen Anne
Director
Rd 1
Wainuiomata
5373
29 May 2012 - current
Location
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