Petersens Property Investments Limited, a registered company, was incorporated on 10 Aug 2007. 9429033208695 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 3 directors: Agner Grahamm Petersen - an active director whose contract began on 10 Aug 2007,
Linda Mary Petersen - an active director whose contract began on 10 Aug 2007,
Alner Grahamm Petersen - an active director whose contract began on 10 Aug 2007.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 (category: registered, service).
Petersens Property Investments Limited had been using 293 Lincoln Rd, Henderson, Auckland as their registered address up to 25 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 New Zealand
Registered & service address used from 22 Nov 2022
Principal place of activity
10 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 293 Lincoln Rd, Henderson, Auckland New Zealand
Registered address used from 10 Aug 2007 to 25 Oct 2018
Address #2: 293 Lincoln Rd, Henderson, Auckland
Physical address used from 10 Aug 2007 to 10 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Petersen, Agner Grahamm |
Rd 2 Warkworth 0982 New Zealand |
31 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Petersen, Linda Mary |
Rd 2 Warkworth 0982 New Zealand |
10 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petersen, Alner Grahamm |
Massey Auckland |
10 Aug 2007 - 31 Aug 2021 |
Agner Grahamm Petersen - Director
Appointment date: 10 Aug 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 18 Jul 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Aug 2007
Linda Mary Petersen - Director
Appointment date: 10 Aug 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 18 Jul 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Aug 2007
Alner Grahamm Petersen - Director
Appointment date: 10 Aug 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Aug 2007
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