General information
Pertinax Limited
Type: NZ Limited Company (Ltd)9429035397762
New Zealand Business Number
1512688
Company Number
Registered
Company Status
Pertinax Limited (issued an NZBN of 9429035397762) was registered on 26 May 2004. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 20 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Randerson, Rebecca Anne (an individual) located at Brooklyn, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bagnall, David Gregory (an individual) - located at Brooklyn, Wellington. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 04 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 20 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Anne Randerson
Brooklyn, Wellington, 6021
Address used since 26 May 2004 |
Director | 26 May 2004 - current |
|
David Gregory Bagnall
Brooklyn, Wellington, 6021
Address used since 26 May 2004 |
Director | 26 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 04 Oct 2010 - 20 Mar 2015 |
| 1st Floor, 180 Main Road, Tawa, Wellington | Physical | 26 May 2004 - 04 Oct 2010 |
| C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Registered | 26 May 2004 - 04 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Randerson, Rebecca Anne Individual |
Brooklyn Wellington |
26 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, David Gregory Individual |
Brooklyn Wellington |
26 May 2004 - current |
Location
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