Jeff Peters Truck Parts Limited, a registered company, was launched on 04 Apr 2006. 9429034201619 is the NZ business number it was issued. This company has been supervised by 3 directors: Stewart Charles Jeffery Peters - an active director whose contract began on 04 Apr 2006,
Jeffery Stewart Peters - an active director whose contract began on 04 Apr 2006,
Daniel Charles Peters - an active director whose contract began on 01 Apr 2021.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Jeff Peters Truck Parts Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 07 Aug 2018.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 99 shares (9.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (899 shares 89.9%) made up of 2 entities.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Jun 2012 to 07 Aug 2018
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2010 to 14 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 08 Nov 2007 to 28 Sep 2010
Address: Cleland Hancox Limited, Chartered Accountants, Level 3,18 London Street, Hamilton
Registered & physical address used from 04 Apr 2006 to 08 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
23 Sep 2009 - |
Individual | Peters, Jacqueline |
Rd 1 Hamilton 3281 New Zealand |
23 Sep 2009 - |
Individual | Peters, Jeffery Stewart |
R D 1 Hamilton 3281 New Zealand |
04 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peters, Daniel Charles |
Te Rapa Hamilton 3200 New Zealand |
19 Jul 2021 - |
Shares Allocation #3 Number of Shares: 899 | |||
Individual | Peters, Jeffery Stewart |
R D 1 Hamilton 3281 New Zealand |
04 Apr 2006 - |
Individual | Peters, Daniel Charles |
Te Rapa Hamilton 3200 New Zealand |
19 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Peters, Jeffery Stewart |
R D 1 Hamilton 3281 New Zealand |
04 Apr 2006 - |
Stewart Charles Jeffery Peters - Director
Appointment date: 04 Apr 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Sep 2023
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 16 Sep 2011
Jeffery Stewart Peters - Director
Appointment date: 04 Apr 2006
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 16 Sep 2011
Daniel Charles Peters - Director
Appointment date: 01 Apr 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 12 Sep 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Apr 2021
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