Peters Family Investment Limited was launched on 25 Feb 2010 and issued an NZ business identifier of 9429031649926. This registered LTD company has been run by 2 directors: James Peters - an active director whose contract started on 25 Feb 2010,
Allen Peters - an active director whose contract started on 26 Apr 2010.
As stated in our data (updated on 12 May 2025), the company registered 3 addresses: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Until 30 Oct 2023, Peters Family Investment Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their service address.
BizDb identified old names used by the company: from 25 Feb 2010 to 27 Apr 2010 they were named Peters Investment Group Limited.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jrrp Family Trust Limited (an entity) located at Ponsonby, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Peters, Allen - located at Belmont, Auckland.
The 3rd share allotment (100 shares, 50%) belongs to 3 entities, namely:
Peters, Barbara, located at Belmont, North Shore City 0632, Auckland (an individual),
Peters, Allen, located at Belmont, Auckland (an individual),
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual).
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 13 May 2014 to 30 Oct 2023
Address #2: 11 Norfolk Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 13 May 2014
Basic Financial info
Total number of Shares: 200
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: 50 | |||
| 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: 50 | |||
| Individual | Peters, Allen |
Belmont Auckland 0622 New Zealand |
25 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Peters, Barbara |
Belmont North Shore City 0632, Auckland New Zealand |
28 Apr 2010 - |
| Individual | Peters, Allen |
Belmont Auckland 0622 New Zealand |
25 Feb 2010 - |
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
24 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Steven |
Manukau City 2105 |
28 Apr 2010 - 28 Apr 2010 |
| Individual | Segedin, Anthony |
Remuera Auckland 1050 New Zealand |
28 Apr 2010 - 24 Apr 2019 |
| Individual | Peters, James |
Ponsonby Auckland New Zealand |
25 Feb 2010 - 27 Jun 2010 |
| Individual | Peters, Joanne Nicole |
Murrays Bay Auckland 0630 New Zealand |
22 Dec 2015 - 23 Aug 2022 |
| Individual | Segedin, Anthony |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
| Individual | Peters, Barbara |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
| Individual | Peters, James |
Ponsonby Auckland |
25 Feb 2010 - 27 Jun 2010 |
| Individual | Thomas, Steve |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
| Individual | Peters, James |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
James Peters - Director
Appointment date: 25 Feb 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 27 Oct 2015
Allen Peters - Director
Appointment date: 26 Apr 2010
Address: Belmont, North Shore, Auckland, 0622 New Zealand
Address used since 27 Oct 2015
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