Petlin Trustee Limited, a registered company, was registered on 22 Dec 2004. 9429035014126 is the business number it was issued. This company has been managed by 5 directors: Geoffrey Mirkin - an active director whose contract began on 22 Dec 2004,
Stephen John Oliver - an active director whose contract began on 19 Mar 2013,
Lindsay Eileen Oliver - an inactive director whose contract began on 22 Dec 2004 and was terminated on 07 Oct 2022,
Peter John Oliver - an inactive director whose contract began on 22 Dec 2004 and was terminated on 11 Aug 2022,
Herbert Nelson Patrick Isherwood - an inactive director whose contract began on 22 Dec 2004 and was terminated on 21 Apr 2022.
Petlin Trustee Limited had been using 8 Parklands Ave, Chatsford, Mosgiel 9024 as their physical address until 02 Apr 2009.
Previous addresses
Address #1: 8 Parklands Ave, Chatsford, Mosgiel 9024
Physical address used from 31 Mar 2009 to 02 Apr 2009
Address #2: 8 Parklands Ave, R.m.box 49, Chatsford Village, Mosgiel 9024
Physical address used from 23 Jun 2008 to 31 Mar 2009
Address #3: C/-wilkinson Adams, Level 1, 169 Princes Street, Dunedin
Physical address used from 22 Dec 2004 to 23 Jun 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Stephen John |
Hospital Hill Napier 4110 New Zealand |
19 Mar 2013 - 14 Oct 2022 |
| Individual | Oliver, Lindsay Eileen |
Mosgiel Mosgiel 9024 New Zealand |
22 Dec 2004 - 14 Oct 2022 |
| Individual | Oliver, Peter John |
Mosgiel Mosgiel 9024 New Zealand |
22 Dec 2004 - 14 Oct 2022 |
Geoffrey Mirkin - Director
Appointment date: 22 Dec 2004
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 02 Jun 2010
Stephen John Oliver - Director
Appointment date: 19 Mar 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Mar 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Jun 2017
Lindsay Eileen Oliver - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 07 Oct 2022
Address: Chatsford Village, Mosgiel, 9024 New Zealand
Address used since 26 Mar 2009
Peter John Oliver - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 11 Aug 2022
Address: Chatsford Village, Mosgiel, 9024 New Zealand
Address used since 26 Mar 2009
Herbert Nelson Patrick Isherwood - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 21 Apr 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Jun 2016
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