Petone Properties Limited was started on 06 Dec 2001 and issued an NZ business identifier of 9429036685851. The registered LTD company has been supervised by 2 directors: Roderick James Fergusson - an active director whose contract started on 06 Dec 2001,
David William Rooker - an active director whose contract started on 06 Dec 2001.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: 9 Amante Crescent, Mairangi Bay, Auckland, 0630 (type: postal, registered).
A total of 500000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Rooker, Angela Nora (an individual) located at Camberley, Hastings postcode 4120.
Another group consists of 2 shareholders, holds 50% shares (exactly 250000 shares) and includes
Fergusson, Raylee Davadina - located at Mairangi Bay, Auckland, New Zealand,
Fergusson, Roderick James - located at Mairangi Bay, Auckland, New Zealand.
Principal place of activity
9 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Rooker, Angela Nora |
Camberley Hastings 4120 New Zealand |
07 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Fergusson, Raylee Davadina |
Mairangi Bay Auckland, New Zealand |
06 Dec 2001 - |
| Individual | Fergusson, Roderick James |
Mairangi Bay Auckland, New Zealand |
06 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rooker, David William |
Petone Lower Hutt 5012 New Zealand |
06 Dec 2001 - 07 Dec 2020 |
Roderick James Fergusson - Director
Appointment date: 06 Dec 2001
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Dec 2001
David William Rooker - Director
Appointment date: 06 Dec 2001
Address: Camberley, Hastings, 4120 New Zealand
Address used since 01 Aug 2021
Address: Petone, Lower Hutt, 5045 New Zealand
Address used since 07 Sep 2015
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