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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pet Essentials Hawkes Bay Limited Shareholder NZBN: 9429048302814 |
Hastings 4122 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mdepets Limited Shareholder NZBN: 9429047016682 |
Gate Pa Tauranga 3112 New Zealand |
09 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dempsey, Jenny |
Huntington Hamilton 3210 New Zealand |
20 May 2013 - |
Individual | Dempsey, George |
Huntington Hamilton 3210 New Zealand |
20 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Tasker Enterprises 2000 Limited Shareholder NZBN: 9429037124397 |
Whangarei Whangarei 0110 New Zealand |
14 Mar 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Olsen Enterprises Limited Shareholder NZBN: 9429037984960 |
Chartered Accountants 87 Regan Street, Stratford |
14 Mar 2002 - |
Shares Allocation #6 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wanganui Veterinary Services Limited Shareholder NZBN: 9429000030953 |
Wanganui |
14 Mar 2002 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hill, Leslie |
Lower Hutt |
14 Mar 2002 - |
Individual | Hill, Murray |
Lower Hutt |
14 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lebest Holdings Limited Shareholder NZBN: 9429037100520 Company Number: 1093468 |
14 Mar 2002 - 20 May 2013 | |
Entity | Gnomes Limited Shareholder NZBN: 9429037729905 Company Number: 931903 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2002 - 09 Oct 2018 |
Entity | Lebest Holdings Limited Shareholder NZBN: 9429037100520 Company Number: 1093468 |
14 Mar 2002 - 20 May 2013 | |
Individual | Binford, Andre |
Hastings Hastings 4122 New Zealand |
24 Nov 2020 - 24 Nov 2020 |
Individual | Pert, Dennis |
Onekawa Napier |
14 Mar 2002 - 24 Nov 2020 |
Individual | Pert, Berni |
Onekawa Napier |
14 Mar 2002 - 24 Nov 2020 |
Entity | Gnomes Limited Shareholder NZBN: 9429037729905 Company Number: 931903 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2002 - 09 Oct 2018 |
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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