General information

Petone Towers Limited

Type: NZ Limited Company (Ltd)

9429037141639

New Zealand Business Number

1070387

Company Number

Registered

Company Status

Petone Towers Limited (issued a New Zealand Business Number of 9429037141639) was registered on 03 Oct 2000. 2 addresses are currently in use by the company: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt (type: registered, physical). C/- K J Brown, Chartered Accountant, 45-47 Queens Drive, Lower Hutt had been their physical address, up to 30 Jun 2003. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Parmar, Naresh (an individual) located at Timberlea, Upper Hutt postcode 5018,
Parmar, Elinor (an individual) located at Timberlea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ridley, Hone Mark (an individual) - located at Eastbourne, Lower Hutt. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ridley, Rae Alice, located at Eastbourne, Lower Hutt (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address	Type	Used since
Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt	Registered & physical & service	30 Jun 2003

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Hone Mark Ridley Eastbourne, Lower Hutt, 5013 Address used since 03 Oct 2000	Director	03 Oct 2000 - current
Rae Alice Ridley Eastbourne, Lower Hutt, 5013 Address used since 03 Oct 2000	Director	03 Oct 2000 - current
Elinor Parmar Timberlea, Upper Hutt, 5018 Address used since 11 Jan 2012	Director	01 Aug 2003 - current
Naresh Parmar Timberlea, Upper Hutt, 5018 Address used since 11 Jan 2012	Director	01 Aug 2003 - current
Robin Albert Cutting Johnsonville, Wellington, Address used since 03 Oct 2000	Director	03 Oct 2000 - 01 Aug 2003
Maureen Helen O'more Johnsonville, Wellington, Address used since 03 Oct 2000	Director	03 Oct 2000 - 01 Aug 2003

Addresses

Previous address	Type	Period
C/- K J Brown, Chartered Accountant, 45-47 Queens Drive, Lower Hutt	Physical & registered	03 Oct 2000 - 30 Jun 2003

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 48

Shareholder Name	Address	Period
Parmar, Naresh Individual	Timberlea Upper Hutt 5018	30 Jul 2004 - current
Parmar, Elinor Individual	Timberlea Upper Hutt 5018	30 Jul 2004 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Ridley, Hone Mark Individual	Eastbourne Lower Hutt	03 Oct 2000 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Ridley, Rae Alice Individual	Eastbourne Lower Hutt	03 Oct 2000 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Parmar, Elinor Individual	Timberlea Upper Hutt 5018	30 Jul 2004 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Parmar, Naresh Individual	Timberlea Upper Hutt 5018	30 Jul 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Ridley, Hone Mark Individual	Eastbourne Lower Hutt 5013	29 Nov 2010 - 29 May 2012
Dent, Johnathan Individual	Fairfield Lower Hutt 5011	26 Oct 2012 - 24 Jul 2023
O'more, Maureen Helen Individual	Johnsonville Wellington	03 Oct 2000 - 30 Jul 2004
Cutting, Robin Albert Individual	Johnsonville Wellington	03 Oct 2000 - 30 Jul 2004

Location

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