Petane Station Limited, a registered company, was registered on 17 Feb 2011. 9429031213134 is the NZ business identifier it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. The company has been managed by 1 director, named Philip James Barber - an active director whose contract began on 17 Feb 2011.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 456 State Highway 5, Rd 2, Napier, 4182 (category: physical, registered).
Old names for the company, as we found at BizDb, included: from 16 Feb 2011 to 20 Oct 2011 they were named Stingray Bay Wine Company Limited.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 996 shares (99.6%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
415 State Highway 5, Rd 2, Napier, 4182 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Matua Investments Limited Shareholder NZBN: 9429041320303 |
Rd 2 Kumeu 0892 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barber, Luciana |
Rd 2 Napier 4182 New Zealand |
21 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barber, Christopher |
Rd 2 Napier 4182 New Zealand |
21 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Johnson, Sarah Ann |
Rd 2 Napier 4182 New Zealand |
01 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Barber, Philip James |
Rd 2 Napier 4182 New Zealand |
17 Feb 2011 - |
Philip James Barber - Director
Appointment date: 17 Feb 2011
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Feb 2011
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