Petlin Trustee Limited, a registered company, was registered on 22 Dec 2004. 9429035014126 is the business number it was issued. This company has been managed by 5 directors: Geoffrey Mirkin - an active director whose contract began on 22 Dec 2004,
Stephen John Oliver - an active director whose contract began on 19 Mar 2013,
Lindsay Eileen Oliver - an inactive director whose contract began on 22 Dec 2004 and was terminated on 07 Oct 2022,
Peter John Oliver - an inactive director whose contract began on 22 Dec 2004 and was terminated on 11 Aug 2022,
Herbert Nelson Patrick Isherwood - an inactive director whose contract began on 22 Dec 2004 and was terminated on 21 Apr 2022.
Petlin Trustee Limited had been using 8 Parklands Ave, Chatsford, Mosgiel 9024 as their physical address until 02 Apr 2009.
Previous addresses
Address #1: 8 Parklands Ave, Chatsford, Mosgiel 9024
Physical address used from 31 Mar 2009 to 02 Apr 2009
Address #2: 8 Parklands Ave, R.m.box 49, Chatsford Village, Mosgiel 9024
Physical address used from 23 Jun 2008 to 31 Mar 2009
Address #3: C/-wilkinson Adams, Level 1, 169 Princes Street, Dunedin
Physical address used from 22 Dec 2004 to 23 Jun 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Stephen John |
Hospital Hill Napier 4110 New Zealand |
19 Mar 2013 - 14 Oct 2022 |
| Individual | Oliver, Lindsay Eileen |
Mosgiel Mosgiel 9024 New Zealand |
22 Dec 2004 - 14 Oct 2022 |
| Individual | Oliver, Peter John |
Mosgiel Mosgiel 9024 New Zealand |
22 Dec 2004 - 14 Oct 2022 |
Geoffrey Mirkin - Director
Appointment date: 22 Dec 2004
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 02 Jun 2010
Stephen John Oliver - Director
Appointment date: 19 Mar 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Mar 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Jun 2017
Lindsay Eileen Oliver - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 07 Oct 2022
Address: Chatsford Village, Mosgiel, 9024 New Zealand
Address used since 26 Mar 2009
Peter John Oliver - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 11 Aug 2022
Address: Chatsford Village, Mosgiel, 9024 New Zealand
Address used since 26 Mar 2009
Herbert Nelson Patrick Isherwood - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 21 Apr 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Jun 2016
J Bevin Limited
3 Armadale Street
Lodge St John No 84 Charitable Trust
16 Guildford Place
Otago Section Solutions Limited
39a Green Street
Extranet Technologies Limited
12 Armadale St
Arthur Burns Preschool Incorporated
4a Gretna Place
K M & M J Mitchell Trustees Limited
37 Glenbrook Drive