Pete and Annie's Properties Limited, a registered company, was registered on 09 Aug 2002. 9429036375325 is the NZ business identifier it was issued. This company has been managed by 3 directors: Wenda Anne Wendelken - an active director whose contract began on 09 Aug 2002,
Edward Douglas Langford - an active director whose contract began on 10 Oct 2017,
Peter Michael Zander - an inactive director whose contract began on 09 Aug 2002 and was terminated on 10 Oct 2017.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (physical address),
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (service address),
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (other address) among others.
Pete and Annie's Properties Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address up to 18 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2007 to 18 Oct 2017
Address #2: 7 Aotaki Street, Otaki
Registered & physical address used from 23 Mar 2005 to 07 May 2007
Address #3: 181 Huia Street, Waikanae
Registered & physical address used from 09 Aug 2002 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wendelken, Wenda Anne |
Waikanae Waikanae 5036 New Zealand |
09 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shaw, Brian Benjamin |
Rd 2 Whanganui 4572 New Zealand |
11 Oct 2017 - |
Director | Langford, Edward Douglas |
Khandallah Wellington 6035 New Zealand |
11 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zander, Peter Michael |
Waikanae 5036 New Zealand |
09 Aug 2002 - 11 Oct 2017 |
Wenda Anne Wendelken - Director
Appointment date: 09 Aug 2002
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Oct 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Nov 2015
Edward Douglas Langford - Director
Appointment date: 10 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Oct 2017
Peter Michael Zander - Director (Inactive)
Appointment date: 09 Aug 2002
Termination date: 10 Oct 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Nov 2015
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