Petronjust 26 Limited, a registered company, was started on 13 Jul 2006. 9429034011263 is the NZBN it was issued. This company has been run by 2 directors: Pepe Mcdermott - an active director whose contract started on 13 Jul 2006,
Linus Anthony Mcdermott - an inactive director whose contract started on 13 Jul 2006 and was terminated on 01 Jul 2014.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (category: physical, registered).
Petronjust 26 Limited had been using 53 Cavendish Drive, Manukau, Auckland as their physical address up to 03 Sep 2014.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 520 shares (52%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 160 shares (16%). Finally there is the third share allotment (160 shares 16%) made up of 1 entity.
Previous addresses
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Sep 2012 to 03 Sep 2014
Address: 3/53 Cavendish Drive, Manukau, 2104 New Zealand
Registered & physical address used from 08 Sep 2010 to 06 Sep 2012
Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Registered & physical address used from 04 Sep 2009 to 08 Sep 2010
Address: Business Like Limited, 38c Cavendish Drive, Manukau City
Physical & registered address used from 28 Aug 2007 to 04 Sep 2009
Address: 38c Cavendish Drive, Manukau
Registered & physical address used from 13 Jul 2006 to 28 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Mcdermott, Pepe |
Halfmoon Bay Pakuranga New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 160 | |||
Individual | Mcdermott, Petra Bridget |
Mangere Bridge Auckland 2022 New Zealand |
03 Oct 2017 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Mcdermott, Sarah Justine |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2017 - |
Shares Allocation #4 Number of Shares: 160 | |||
Individual | Mcdermott, Aaron Jaime |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdermott, Linus Anthony |
Halfmoon Bay Pakuranga |
13 Jul 2006 - 13 Jul 2006 |
Pepe Mcdermott - Director
Appointment date: 13 Jul 2006
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 28 Aug 2009
Linus Anthony Mcdermott - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 01 Jul 2014
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 28 Aug 2009
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