Peters Farmhouse Lane Investments Limited was started on 24 Jun 2010 and issued a New Zealand Business Number of 9429031507400. This registered LTD company has been run by 4 directors: Allen Patrick Peters - an active director whose contract began on 24 Jun 2010,
Barbara Noeline Peters - an active director whose contract began on 24 Jun 2010,
Joanne Nicole Peters - an active director whose contract began on 24 Jun 2010,
James Peters - an active director whose contract began on 24 Jun 2010.
According to our data (updated on 30 May 2025), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 13 May 2014, Peters Farmhouse Lane Investments Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Jrrp Family Trust Limited (an entity) located at Ponsonby, Auckland postcode 1021.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Peters, James - located at Ponsonby, Auckland,
Peters, Allen Patrick - located at Belmont, North Shore City 0632, Auckland.
The third share allocation (50 shares, 50%) belongs to 3 entities, namely:
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual),
Peters, Allen Patrick, located at Belmont, North Shore City 0632, Auckland (an individual),
Peters, Barbara Noeline, located at Belmont, North Shore City 0632, Auckland (an individual).
Previous addresses
Address #1: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 30 Oct 2013 to 13 May 2014
Address #2: 3/ 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 10 Jun 2011 to 30 Oct 2013
Address #3: 11 Norfolk Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 Jun 2010 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Jrrp Family Trust Limited Shareholder NZBN: 9429050690725 |
Ponsonby Auckland 1021 New Zealand |
23 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Peters, James |
Ponsonby Auckland |
24 Jun 2010 - |
| Individual | Peters, Allen Patrick |
Belmont North Shore City 0632, Auckland |
24 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
24 Apr 2019 - |
| Individual | Peters, Allen Patrick |
Belmont North Shore City 0632, Auckland |
24 Jun 2010 - |
| Individual | Peters, Barbara Noeline |
Belmont North Shore City 0632, Auckland |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
24 Jun 2010 - 24 Apr 2019 |
| Individual | Peters, Joanne Nicole |
Murrays Bay North Shore City 0630, Auckland |
24 Jun 2010 - 23 Aug 2022 |
Allen Patrick Peters - Director
Appointment date: 24 Jun 2010
Address: Belmont, North Shore City 0632, Auckland, 0622 New Zealand
Address used since 27 Oct 2015
Barbara Noeline Peters - Director
Appointment date: 24 Jun 2010
Address: Belmont, North Shore City 0632, Auckland, 0622 New Zealand
Address used since 27 Oct 2015
Joanne Nicole Peters - Director
Appointment date: 24 Jun 2010
Address: Murrays Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 27 Oct 2015
James Peters - Director
Appointment date: 24 Jun 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 27 Oct 2015
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