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Pet Essentials Limited

Type: NZ Limited Company (Ltd)
9429036631186
NZBN
1187580
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
297 St Hill Street
Wanganui 4500
New Zealand
Registered & physical & service address used since 31 Oct 2014
P O Box 902
Whanganui 4540
New Zealand
Postal address used since 01 Oct 2019
297 St Hill Street
Wanganui 4500
New Zealand
Office address used since 01 Oct 2019

Pet Essentials Limited, a registered company, was registered on 14 Mar 2002. 9429036631186 is the business number it was issued. "Pet shop" (business classification G427953) is how the company was categorised. The company has been managed by 8 directors: Denis Pert - an active director whose contract started on 14 Mar 2002,
Murray Hill - an active director whose contract started on 14 Mar 2002,
David Graham Olsen - an active director whose contract started on 14 Mar 2002,
Michael Patrick Tasker - an active director whose contract started on 14 Mar 2002,
Peter Ian Hill - an inactive director whose contract started on 14 Mar 2002 and was terminated on 17 Sep 2018.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 297 St Hill Street, Wanganui, 4500 (types include: delivery, postal).
Pet Essentials Limited had been using Prue Anderson Accounting Ltd, 162 Wicksteed Street, Whanganui as their registered address up until 31 Oct 2014.
A total of 8 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 1 share (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (12.5%). Lastly there is the third share allocation (1 share 12.5%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 297 St Hill Street, Wanganui, 4500 New Zealand

Delivery address used from 06 Oct 2020

Principal place of activity

297 St Hill Street, Wanganui, 4500 New Zealand


Previous addresses

Address #1: Prue Anderson Accounting Ltd, 162 Wicksteed Street, Whanganui, 4500 New Zealand

Registered & physical address used from 15 Mar 2012 to 31 Oct 2014

Address #2: Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 18 Aug 2006 to 15 Mar 2012

Address #3: 1st Floor, Dairy House, Porowini Avenue, Whangarei

Registered & physical address used from 14 Mar 2002 to 18 Aug 2006

Contact info
64 6 3453225
10 Oct 2018 Phone
kaley@prueanderson.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kaley@prueanderson.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Pet Essentials Hawkes Bay Limited
Shareholder NZBN: 9429048302814
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mdepets Limited
Shareholder NZBN: 9429047016682
Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dempsey, Jenny Huntington
Hamilton
3210
New Zealand
Individual Dempsey, George Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Tasker Enterprises 2000 Limited
Shareholder NZBN: 9429037124397
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Olsen Enterprises Limited
Shareholder NZBN: 9429037984960
Chartered Accountants
87 Regan Street, Stratford
Shares Allocation #6 Number of Shares: 2
Entity (NZ Limited Company) Wanganui Veterinary Services Limited
Shareholder NZBN: 9429000030953
Wanganui
Shares Allocation #7 Number of Shares: 1
Individual Hill, Leslie Lower Hutt
Individual Hill, Murray Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lebest Holdings Limited
Shareholder NZBN: 9429037100520
Company Number: 1093468
Entity Gnomes Limited
Shareholder NZBN: 9429037729905
Company Number: 931903
Tauranga
Tauranga
3110
New Zealand
Entity Lebest Holdings Limited
Shareholder NZBN: 9429037100520
Company Number: 1093468
Individual Binford, Andre Hastings
Hastings
4122
New Zealand
Individual Pert, Dennis Onekawa
Napier
Individual Pert, Berni Onekawa
Napier
Entity Gnomes Limited
Shareholder NZBN: 9429037729905
Company Number: 931903
Tauranga
Tauranga
3110
New Zealand
Directors

Denis Pert - Director

Appointment date: 14 Mar 2002

Address: Onekawa, Napier, 4110 New Zealand

Address used since 14 Mar 2002


Murray Hill - Director

Appointment date: 14 Mar 2002

Address: Parumoana Street, Porirua, 5022 New Zealand

Address used since 11 Apr 2013


David Graham Olsen - Director

Appointment date: 14 Mar 2002

Address: Richmond Centre, New Plymouth, 4310 New Zealand

Address used since 27 Oct 2015


Michael Patrick Tasker - Director

Appointment date: 14 Mar 2002

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 14 Mar 2002


Peter Ian Hill - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 17 Sep 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 27 Oct 2015


David Barton - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 28 Aug 2015

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 27 Oct 2015


Geoffrey Stanley Campbell Lewis - Director (Inactive)

Appointment date: 26 Sep 2009

Termination date: 28 Mar 2013

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Oct 2009


Ray Bestwick - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 26 Sep 2009

Address: Hamilton,

Address used since 14 Mar 2002

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Murray-camden Glass Limited
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