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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Bertram, Susan Elizabeth |
Rd 3 Lawrence 9593 New Zealand |
24 Feb 2005 - |
| Individual | O'malley, Noel Howard |
Balclutha Balclutha 9230 New Zealand |
04 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Johnston, Carol Alma |
Saint Clair Dunedin 9012 New Zealand |
30 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bertram, Estate Peter John William |
South Otago |
04 Nov 2003 - 30 Mar 2007 |
| Individual | Bertram, Estate Peter John William |
South Otago |
04 Nov 2003 - 30 Mar 2007 |
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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