Pet Vet Holdings Limited
Type: NZ Limited Company (Ltd)Pet Vet Holdings Limited (issued an NZBN of 9429037086299) was registered on 03 Nov 2000. 5 addresess are in use by the company: 69A Mccoy Road, Rd 2, Whakatane, 3198 (type: postal, office). 14 Prouse Grove, Silverstream, Upper Hutt had been their registered address, until 31 May 2021. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (50 per cent of shares), namely:
Maddock, David Stuart (an individual) located at Rd 2, Whakatane postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (25 shares); it includes
Cullen, Gary David (an individual) - located at Ohakune, Ohakune. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Pet Vet Holdings Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Mccoy Road, Rd 2, Whakatane, 3198 | Registered & physical & service | 31 May 2021 |
| 69a Mccoy Road, Rd 2, Whakatane, 3198 | Postal & office & delivery | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Cullen
Ohakune, Ohakune, 4625
Address used since 03 Aug 2021
Belmont, Lower Hutt, 5010
Address used since 28 Jun 2016 |
Director | 03 Nov 2000 - current |
|
David Stuart Maddock
Rd 2, Whakatane, 3198
Address used since 21 May 2021
Silverstream, Upper Hutt, 5019
Address used since 28 Jun 2016 |
Director | 03 Nov 2000 - current |
|
John Murray Mcclure
Silverstream, Upper Hutt, 5019
Address used since 28 Jun 2016 |
Director | 03 Nov 2000 - 04 Dec 2020 |
|
Wendy Anne Young
Lower Hutt,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 31 Dec 2003 |
| 69a Mccoy Road , Rd 2 , Whakatane , 3198 |
| Previous address | Type | Period |
|---|---|---|
| 14 Prouse Grove, Silverstream, Upper Hutt, 5019 | Registered & physical | 11 Feb 2019 - 31 May 2021 |
| 70 Pharazyn Street, Lower Hutt | Registered & physical | 03 Nov 2000 - 11 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, David Stuart Individual |
Rd 2 Whakatane 3198 |
03 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Gary David Individual |
Ohakune Ohakune 4625 |
03 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclure, John Murray Individual |
Silverstream |
03 Nov 2000 - 09 Dec 2020 |
|
Young, Wendy Anne Individual |
Lower Hutt |
24 Jun 2004 - 24 Jun 2004 |
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