Peter Pan Limited was registered on 06 Oct 2010 and issued an NZBN of 9429031353847. The registered LTD company has been managed by 3 directors: Hamish John Mciver - an active director whose contract started on 06 Oct 2010,
Emma Jane Potts - an active director whose contract started on 10 Jul 2017,
Bryce Monk - an inactive director whose contract started on 06 Oct 2010 and was terminated on 24 Apr 2017.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 10 Nov 2021, Peter Pan Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Potts, Emma Jane (an individual) located at Rd 1, Kaiapoi postcode 7691.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mciver, Hamish John - located at Rd 1, Kaiapoi. Peter Pan Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 20 Feb 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Dec 2014 to 20 Feb 2017
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2013 to 18 Dec 2014
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 15 Nov 2011 to 14 May 2013
Address: 34 Palmside Street, Somerfield, Christchurch, 8024 New Zealand
Physical & registered address used from 06 Oct 2010 to 15 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Potts, Emma Jane |
Rd 1 Kaiapoi 7691 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mciver, Hamish John |
Rd 1 Kaiapoi 7691 New Zealand |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monk, Bryce |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2010 - 11 Jul 2017 |
| Director | Bryce Monk |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2010 - 11 Jul 2017 |
Hamish John Mciver - Director
Appointment date: 06 Oct 2010
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 16 Feb 2022
Address: 548 Williams Street, Kaiapoi, 7691 New Zealand
Address used since 21 Nov 2017
Address: Kaiapoi, 7691 New Zealand
Address used since 06 Oct 2010
Emma Jane Potts - Director
Appointment date: 10 Jul 2017
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 16 Feb 2022
Address: Kaiapoi, 7691 New Zealand
Address used since 10 Jul 2017
Address: 548 Williams Street, Kaiapoi, 7691 New Zealand
Address used since 21 Nov 2017
Bryce Monk - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 24 Apr 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Dec 2012
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