Petersway Properties Limited, a registered company, was started on 28 Oct 2008. 9429032514544 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rosalinda Johnson - an active director whose contract began on 28 Oct 2008,
Joseph Paul Polifroni - an inactive director whose contract began on 28 Oct 2008 and was terminated on 07 Nov 2022.
Updated on 01 May 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Petersway Properties Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address up until 19 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2014 to 19 Nov 2020
Address: C/-94 Anzac Street, Takapuna, Auckland 0622 New Zealand
Physical & registered address used from 28 Sep 2009 to 24 Nov 2014
Address: Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629
Registered & physical address used from 15 Sep 2009 to 28 Sep 2009
Address: Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629
Registered & physical address used from 02 Sep 2009 to 02 Sep 2009
Address: Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629
Physical & registered address used from 02 Sep 2009 to 15 Sep 2009
Address: J Polifroni & R Johnson, 39 Island View Drive, Gulf Harbour, Whangaparoa
Registered & physical address used from 28 Oct 2008 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Johnson, Rosalinda |
Gulf Harbour Auckland 0930 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dht (2017) 6 Limited Shareholder NZBN: 9429046230591 |
Albany Auckland 0632 New Zealand |
18 May 2022 - |
Individual | Johnson, Rosalinda |
Gulf Harbour Auckland 930 New Zealand |
28 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polifroni, Joseph Paul |
Gulf Harbour Auckland 0930 New Zealand |
28 Oct 2008 - 07 Nov 2022 |
Individual | Polifroni, Joseph Paul |
Gulf Harbour Auckland 0930 New Zealand |
28 Oct 2008 - 07 Nov 2022 |
Individual | Polifroni, Joseph Paul |
Gulf Harbour Auckland 0930 New Zealand |
28 Oct 2008 - 07 Nov 2022 |
Individual | Polifroni, Joseph Paul |
Gulf Harbour Auckland 0930 New Zealand |
28 Oct 2008 - 07 Nov 2022 |
Rosalinda Johnson - Director
Appointment date: 28 Oct 2008
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 09 Dec 2011
Joseph Paul Polifroni - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 07 Nov 2022
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 09 Dec 2011
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