Peters Excavations Limited, a registered company, was incorporated on 02 Feb 2001. 9429037016876 is the NZBN it was issued. The company has been supervised by 3 directors: Blair Anthony Peters - an active director whose contract began on 02 Feb 2001,
Aimee Wendy Peters - an active director whose contract began on 07 May 2007,
David William Ponder - an inactive director whose contract began on 02 Feb 2001 and was terminated on 23 Aug 2005.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 24A Dillon Street, Blenheim, Blenheim, 7201 (types include: registered, physical).
Peters Excavations Limited had been using 4/288 Two Chain Road, Rd7 Burnham, Christchurch as their registered address until 06 Oct 2021.
Past names for the company, as we managed to find at BizDb, included: from 02 Feb 2001 to 26 Oct 2005 they were called Ponder Peters Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4000 shares (66.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (33.33 per cent).
Previous addresses
Address #1: 4/288 Two Chain Road, Rd7 Burnham, Christchurch, 7677 New Zealand
Registered address used from 23 Oct 2014 to 06 Oct 2021
Address #2: 4/288 Two Chains Road, Rd7 Burnham, Christchurch, 7677 New Zealand
Registered address used from 31 Jul 2013 to 23 Oct 2014
Address #3: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 28 May 2013 to 08 Jun 2021
Address #4: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 28 May 2013 to 31 Jul 2013
Address #5: 2 Park Lane, Rd 7, Christchurch, 7677 New Zealand
Registered address used from 18 Sep 2012 to 28 May 2013
Address #6: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand
Registered address used from 02 Feb 2001 to 18 Sep 2012
Address #7: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand
Physical address used from 02 Feb 2001 to 28 May 2013
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Peters, Blair Anthony |
Grovetown Blenheim 7202 New Zealand |
02 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Houghton, Aimee Wendy |
Grovetown Blenheim 7202 New Zealand |
31 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ponder, David William |
Blenheim |
02 Feb 2001 - 23 Aug 2005 |
Blair Anthony Peters - Director
Appointment date: 02 Feb 2001
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 01 Oct 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Oct 2020
Address: Rd 7 Burnham, Christchurch, 7677 New Zealand
Address used since 20 May 2013
Aimee Wendy Peters - Director
Appointment date: 07 May 2007
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 01 Oct 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Oct 2020
Address: Rd 7 Burnham, Christchurch, 7677 New Zealand
Address used since 20 May 2013
David William Ponder - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 23 Aug 2005
Address: Blenheim,
Address used since 02 Feb 2001
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