25 Peterborough Limited was launched on 20 Dec 2012 and issued a number of 9429030403765. The registered LTD company has been run by 3 directors: David Anders Mcintyre - an active director whose contract began on 20 Dec 2012,
Swaroop Hanumanthe Gowda - an active director whose contract began on 08 Feb 2024,
Bernard Nicholas De Vere - an inactive director whose contract began on 13 Nov 2015 and was terminated on 21 Aug 2019.
According to BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8011 (types include: postal, office).
Up until 03 Dec 2019, 25 Peterborough Limited had been using Unit 19, 212 Antigua Street, Christchurch Central, Christchurch as their physical address.
BizDb identified more names for this company: from 12 Dec 2012 to 20 Jun 2014 they were named Ceres Peterborough Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
P18000100137 - Ceres Global, Inc (an other) located at Sarasota, Florida postcode 34240.
Principal place of activity
Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 16 Sep 2016 to 03 Dec 2019
Address #2: Unit 14, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 27 Sep 2013 to 16 Sep 2016
Address #3: Unit 14, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 20 Dec 2012 to 16 Sep 2016
Address #4: 9th Floor, Tower Centre, 45 Queen Street, Staples Rodway Limited, Auckland, 1010 New Zealand
Physical address used from 20 Dec 2012 to 27 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | P18000100137 - Ceres Global, Inc |
Sarasota Florida 34240 United States |
31 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, David Anders |
Cashmere Christchurch 8022 New Zealand |
21 Aug 2019 - 31 Dec 2019 |
| Director | Mcintyre, David |
Nokomis Florida 34275 United States |
20 Dec 2012 - 21 Aug 2019 |
David Anders Mcintyre - Director
Appointment date: 20 Dec 2012
Address: Florida, 34275 United States
Address used since 09 Jun 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Aug 2019
Swaroop Hanumanthe Gowda - Director
Appointment date: 08 Feb 2024
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Feb 2024
Bernard Nicholas De Vere - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 21 Aug 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Nov 2015
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