Petaluma Partners Limited was registered on 11 Feb 2002 and issued an NZBN of 9429036628377. The registered LTD company has been supervised by 2 directors: James Robert Flocchini - an active director whose contract started on 11 Feb 2002,
Lisa Suzanne Cork - an active director whose contract started on 11 Feb 2002.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 74 Alberton Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Until 23 May 2016, Petaluma Partners Limited had been using 74 Alberton Ave, Mt Albert, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flocchini, James Robert (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cork, Lisa Suzanne - located at Mount Albert, Auckland. Petaluma Partners Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
74 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 74 Alberton Ave, Mt Albert, Auckland, 1024 New Zealand
Physical & registered address used from 03 Aug 2015 to 23 May 2016
Address: 10 Maheke St, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 06 Aug 2013 to 03 Aug 2015
Address: 74 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 17 Jun 2013 to 06 Aug 2013
Address: 1 Locarno Avenue, Sandringham, Auckland New Zealand
Registered & physical address used from 11 Feb 2002 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flocchini, James Robert |
Mount Albert Auckland 1025 New Zealand |
11 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cork, Lisa Suzanne |
Mount Albert Auckland 1025 New Zealand |
11 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
11 Feb 2002 - 28 Jun 2012 | |
Entity | Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 |
Gate Pa Tauranga 3112 New Zealand |
28 Jun 2012 - 06 Oct 2020 |
Entity | Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 |
Gate Pa Tauranga 3112 New Zealand |
28 Jun 2012 - 06 Oct 2020 |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
11 Feb 2002 - 28 Jun 2012 |
James Robert Flocchini - Director
Appointment date: 11 Feb 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2015
Lisa Suzanne Cork - Director
Appointment date: 11 Feb 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jun 2013
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