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Peteresa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032759372
NZBN
2128031
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered address used since 04 Nov 2011
193 Wilton Road
Rd 4
Morrinsville 3374
New Zealand
Service address used since 21 Dec 2022

Peteresa Holdings Limited was incorporated on 06 May 2008 and issued a number of 9429032759372. The registered LTD company has been managed by 2 directors: Peter Bruce Old - an active director whose contract started on 06 May 2008,
Teresa Anne Old - an inactive director whose contract started on 06 May 2008 and was terminated on 27 Feb 2023.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 193 Wilton Road, Rd 4, Morrinsville, 3374 (types include: service, registered).
Up to 04 Nov 2011, Peteresa Holdings Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Old, Teresa Anne (an individual) located at Rd 4, Morrinsville postcode 3374.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Old, Peter Bruce - located at Morrinsville.

Addresses

Previous address

Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 06 May 2008 to 04 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Old, Teresa Anne Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Old, Peter Bruce Morrinsville

New Zealand
Directors

Peter Bruce Old - Director

Appointment date: 06 May 2008

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 30 Nov 2009


Teresa Anne Old - Director (Inactive)

Appointment date: 06 May 2008

Termination date: 27 Feb 2023

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 30 Nov 2009

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