Peter Shanks and Associates Limited, a registered company, was started on 10 Feb 1989. 9429039376237 is the NZ business identifier it was issued. The company has been managed by 4 directors: Peter David Shanks - an active director whose contract began on 17 Jul 1989,
Katherine Anne Shanks - an active director whose contract began on 17 Jul 1989,
Stephen John Grant - an inactive director whose contract began on 10 Feb 1989 and was terminated on 17 Jul 1989,
David Arnold Irvine Brent - an inactive director whose contract began on 10 Feb 1989 and was terminated on 17 Jul 1989.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 45 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (service address),
45 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (registered address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Peter Shanks and Associates Limited had been using 45 Joe Brown Avenue, Mosgiel as their physical address up to 12 Nov 2020.
Past names used by this company, as we established at BizDb, included: from 10 Feb 1989 to 06 Nov 1989 they were called Brent Haggitt Shelf No. 14 Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).
Other active addresses
Address #4: 45 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 New Zealand
Service address used from 10 Nov 2023
Previous addresses
Address #1: 45 Joe Brown Avenue, Mosgiel, 9024 New Zealand
Physical address used from 04 Dec 2013 to 12 Nov 2020
Address #2: 45 Joe Brown Ave, Mosgiel, Otago New Zealand
Registered & physical address used from 28 Nov 2002 to 04 Dec 2013
Address #3: 59 Gordon Road, Mosgiel
Physical address used from 01 Jul 1997 to 28 Nov 2002
Address #4: The Grange, East Taieri, Otago
Registered address used from 11 Sep 1995 to 28 Nov 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Shanks, Peter David |
Mosgiel Mosgiel 9024 New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Shanks, Katherine Anne |
Mosgiel Mosgiel 9024 New Zealand |
25 Nov 2003 - |
Peter David Shanks - Director
Appointment date: 17 Jul 1989
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 02 Nov 2022
Address: Mosgiel, 9024 New Zealand
Address used since 17 Nov 2015
Katherine Anne Shanks - Director
Appointment date: 17 Jul 1989
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 02 Nov 2022
Address: Mosgiel, 9024 New Zealand
Address used since 17 Nov 2015
Stephen John Grant - Director (Inactive)
Appointment date: 10 Feb 1989
Termination date: 17 Jul 1989
Address: Dunedin,
Address used since 10 Feb 1989
David Arnold Irvine Brent - Director (Inactive)
Appointment date: 10 Feb 1989
Termination date: 17 Jul 1989
Address: Dunedin,
Address used since 10 Feb 1989
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