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Petersen Construction Limited

Type: NZ Limited Company (Ltd)
9429040989495
NZBN
4778860
Company Number
Registered
Company Status
112832076
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 58
Woodend
Woodend 7641
New Zealand
Postal address used since 08 Oct 2020
127 Main North Road
Woodend
Woodend 7610
New Zealand
Office address used since 08 Oct 2020
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Delivery address used since 08 Oct 2020

Petersen Construction Limited was registered on 19 Nov 2013 and issued an NZ business identifier of 9429040989495. This registered LTD company has been run by 2 directors: Ellen Georga Petersen - an active director whose contract started on 19 Nov 2013,
Jamie William Petersen - an active director whose contract started on 19 Nov 2013.
As stated in the BizDb data (updated on 09 Oct 2024), the company registered 4 addresses: 238 Barrington Street, Spreydon, Christchurch, 8024 (registered address),
238 Barrington Street, Spreydon, Christchurch, 8024 (physical address),
238 Barrington Street, Spreydon, Christchurch, 8024 (service address),
Po Box 58, Woodend, Woodend, 7641 (postal address) among others.
Until 16 Oct 2020, Petersen Construction Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Petersen, Jamie William (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Petersen, Ellen Georga (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Petersen, Jamie William - located at Casebrook, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Petersen, Ellen Georga, located at Casebrook, Christchurch (a director). Petersen Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical & service address used from 16 Oct 2020

Principal place of activity

127 Main North Road, Woodend, Woodend, 7610 New Zealand


Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 16 Oct 2020

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Nov 2016 to 31 Mar 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 21 Oct 2015 to 04 Nov 2016

Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Nov 2013 to 04 Nov 2016

Address #5: 90a Matai Street, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 19 Nov 2013 to 21 Oct 2015

Contact info
64 027 6607033
Phone
northcanterbury@totalspan.co.nz
08 Oct 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Petersen, Jamie William 148 Victoria Street
Christchurch
8013
New Zealand
Individual Petersen, Ellen Georga 148 Victoria Street
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2020) Limited
Shareholder NZBN: 9429047864986
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Petersen, Jamie William Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Petersen, Ellen Georga Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Christchurch Central
Christchurch
8013
New Zealand
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Christchurch Central
Christchurch
8013
New Zealand
Directors

Ellen Georga Petersen - Director

Appointment date: 19 Nov 2013

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 08 Jun 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Oct 2016


Jamie William Petersen - Director

Appointment date: 19 Nov 2013

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 28 May 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Oct 2016

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