Hudson Pratley Group Limited
Type: NZ Limited Company (Ltd)Hudson Pratley Group Limited (NZBN 9429038446689) was launched on 07 Aug 1995. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2020. Hudson Pratley Group Limited used other aliases, namely: Ive Group Limited from 08 Feb 2008 to 01 Nov 2013, Pratley Properties Limited (07 Aug 1995 to 08 Feb 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Terence Pratley (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Amanda Pratley (a director) - located at Herne Bay, Auckland. The Businesscheck data was updated on 19 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Leonard Pratley
Herne Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 07 Aug 1995 - current |
|
Amanda Pratley
Herne Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 14 Feb 2008 - current |
|
Catherine Therese Pratley
Havelock North,
Address used since 28 Aug 2004 |
Director | 07 Aug 1995 - 11 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 04 Jun 2015 - 14 Apr 2020 |
| 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 09 Aug 2012 - 04 Jun 2015 |
| Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered & physical | 24 Sep 2009 - 09 Aug 2012 |
| T L P Management Limited, 3 Martin Place, Havelock North | Registered | 01 Oct 2008 - 01 Oct 2008 |
| Tlp Management Limited, 3 Martin Place, Havelock North | Registered & physical | 01 Oct 2008 - 24 Sep 2009 |
| C/-tlp Management Ltd, 3 Martin Place, Havelock North | Physical & registered | 28 Sep 2006 - 01 Oct 2008 |
| C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North | Registered | 05 Sep 2005 - 28 Sep 2006 |
| C/-pratley Healthcare Ltd, 48b Mclean Road | Physical | 05 Sep 2005 - 28 Sep 2006 |
| C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North | Registered & physical | 05 Sep 2003 - 05 Sep 2005 |
| Pratley Properties Limited, 18 Napier Road, Havelock North | Registered | 03 Sep 2002 - 05 Sep 2003 |
| Pratley Properties Ltd, 18 Napier Road, Havelock North | Physical | 03 Sep 2002 - 05 Sep 2003 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Physical | 20 Dec 1999 - 20 Dec 1999 |
| Pratley Properties Ltd, "the Tin Shed", 18 Napier Road, Havelock North | Physical | 20 Dec 1999 - 03 Sep 2002 |
| Corner Porter Drive & Havelock Road, Havelock North | Registered | 20 Dec 1999 - 03 Sep 2002 |
| Corner Propert Drive & Havelock Road, Havelock North | Registered | 11 Aug 1999 - 20 Dec 1999 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Registered | 09 Jul 1998 - 11 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Leonard Pratley Individual |
Herne Bay Auckland 1011 |
07 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Pratley Director |
Herne Bay Auckland 1011 |
03 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Therese Pratley Individual |
Havelock North |
07 Aug 1995 - 21 Sep 2006 |
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