Peter Venner Motors Limited, a registered company, was launched on 19 Feb 2003. 9429036127658 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Antony Venner - an active director whose contract started on 19 Feb 2003,
Michelle Heather Venner - an active director whose contract started on 15 Mar 2006,
Dean Ross Anderson - an inactive director whose contract started on 19 Feb 2003 and was terminated on 15 Mar 2006.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Parata Street, Waikanae, Waikanae, 5036 (type: physical, registered).
Peter Venner Motors Limited had been using 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu as their physical address up to 17 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 22 Mar 2006 to 17 Jul 2017
Address: Cnr Rimu Road & Ihakara Street, Paraparaumu
Physical address used from 19 Feb 2003 to 22 Mar 2006
Address: Cnr Parata Street And Ngaio Road, Waikanae New Zealand
Registered address used from 19 Feb 2003 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Venner, Peter Antony |
Paraparaumu Paraparaumu 5032 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Venner, Michelle Heather |
Paraparaumu Paraparaumu 5032 New Zealand |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Venner, Peter |
Raumati New Zealand |
19 Feb 2003 - 03 Mar 2016 |
Individual | Anderson, Dean Ross |
Raumati South |
19 Feb 2003 - 15 Mar 2006 |
Individual | Anderson, Dean Ross |
Raumati |
16 Mar 2006 - 27 Jun 2010 |
Individual | Venner, Michelle Heather |
Raumati |
15 Mar 2006 - 15 Mar 2006 |
Peter Antony Venner - Director
Appointment date: 19 Feb 2003
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Mar 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2018
Michelle Heather Venner - Director
Appointment date: 15 Mar 2006
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Mar 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2018
Dean Ross Anderson - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 15 Mar 2006
Address: Raumati Beach, Paraparaumu,
Address used since 11 Aug 2005
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