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Peter Bee Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035692041
NZBN
1432553
Company Number
Registered
Company Status
Current address
859 Lawrence Waitahuna Highway
Rd 3
Lawrence 9593
New Zealand
Registered & physical & service address used since 03 May 2022

Peter Bee Enterprises Limited, a registered company, was incorporated on 04 Nov 2003. 9429035692041 is the NZBN it was issued. This company has been managed by 3 directors: Susan Elizabeth Bertram - an active director whose contract started on 17 Dec 2004,
James Adrian Merrill - an active director whose contract started on 17 Dec 2004,
Peter John William Bertram - an inactive director whose contract started on 04 Nov 2003 and was terminated on 13 Apr 2005.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 859 Lawrence Waitahuna Highway, Rd 3, Lawrence, 9593 (type: registered, physical).
Peter Bee Enterprises Limited had been using 859 Lawrence Waitahuna Highway, R D 3, Lawrence as their registered address up until 03 May 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 97 shares (97 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 3 shares (3 per cent).

Addresses

Previous addresses

Address: 859 Lawrence Waitahuna Highway, R D 3, Lawrence, 9593 New Zealand

Registered & physical address used from 11 Mar 2022 to 03 May 2022

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 16 Mar 2011 to 11 Mar 2022

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 06 Apr 2006 to 16 Mar 2011

Address: Shand Thomson Limited, Chartered Accountants, 102-104 Clyde Street, Balclutha

Physical & registered address used from 04 Nov 2003 to 06 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Bertram, Susan Elizabeth Rd 3
Lawrence
9593
New Zealand
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Johnston, Carol Alma Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertram, Estate Peter John William South Otago
Individual Bertram, Estate Peter John William South Otago
Directors

Susan Elizabeth Bertram - Director

Appointment date: 17 Dec 2004

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 30 Mar 2010


James Adrian Merrill - Director

Appointment date: 17 Dec 2004

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 30 Mar 2010


Peter John William Bertram - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 13 Apr 2005

Address: South Otago,

Address used since 04 Nov 2003

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