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Peter Venner Motors Limited

Type: NZ Limited Company (Ltd)
9429036127658
NZBN
1276059
Company Number
Registered
Company Status
Current address
2 Parata Street
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 17 Jul 2017

Peter Venner Motors Limited, a registered company, was launched on 19 Feb 2003. 9429036127658 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Antony Venner - an active director whose contract started on 19 Feb 2003,
Michelle Heather Venner - an active director whose contract started on 15 Mar 2006,
Dean Ross Anderson - an inactive director whose contract started on 19 Feb 2003 and was terminated on 15 Mar 2006.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Parata Street, Waikanae, Waikanae, 5036 (type: physical, registered).
Peter Venner Motors Limited had been using 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu as their physical address up to 17 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 22 Mar 2006 to 17 Jul 2017

Address: Cnr Rimu Road & Ihakara Street, Paraparaumu

Physical address used from 19 Feb 2003 to 22 Mar 2006

Address: Cnr Parata Street And Ngaio Road, Waikanae New Zealand

Registered address used from 19 Feb 2003 to 17 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Venner, Peter Antony Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Venner, Michelle Heather Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Venner, Peter Raumati

New Zealand
Individual Anderson, Dean Ross Raumati South
Individual Anderson, Dean Ross Raumati
Individual Venner, Michelle Heather Raumati
Directors

Peter Antony Venner - Director

Appointment date: 19 Feb 2003

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 Mar 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2018


Michelle Heather Venner - Director

Appointment date: 15 Mar 2006

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 04 Mar 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2018


Dean Ross Anderson - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 15 Mar 2006

Address: Raumati Beach, Paraparaumu,

Address used since 11 Aug 2005