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Peter B Old Limited

Type: NZ Limited Company (Ltd)
9429037181383
NZBN
1053543
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 25 Feb 2019
191 Wilton Road
Rd 4
Morrinsville 3374
New Zealand
Service address used since 20 Apr 2023

Peter B Old Limited, a registered company, was started on 31 Jul 2000. 9429037181383 is the NZBN it was issued. The company has been managed by 2 directors: Peter Bruce Old - an active director whose contract began on 31 Jul 2000,
Teresa Anne Old - an inactive director whose contract began on 31 Jul 2000 and was terminated on 27 Feb 2023.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 191 Wilton Road, Rd 4, Morrinsville, 3374 (types include: service, physical).
Peter B Old Limited had been using 193 Wilton Road, Rd 4, Morrinsville as their registered address up until 25 Feb 2019.
A total of 600 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 598 shares (99.67 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.17 per cent). Finally there is the third share allocation (1 share 0.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 193 Wilton Road, Rd 4, Morrinsville, 3374 New Zealand

Registered address used from 31 Mar 2004 to 25 Feb 2019

Address #2: 191 Wilton Road, Rd 4, Morrinsville, 3374 New Zealand

Physical address used from 31 Mar 2004 to 25 Feb 2019

Address #3: 128 Wilton Road, Tatuanui

Physical & registered address used from 31 Jul 2000 to 31 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Entity (NZ Limited Company) Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Morrinsville
3300
New Zealand
Individual Old, Teresa Anne Rd 4
Morrinsville
3374
New Zealand
Individual Old, Peter Bruce Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Old, Peter Bruce Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Old, Teresa Anne Rd4
Morrinsville
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Trevor David Morrinsville
Directors

Peter Bruce Old - Director

Appointment date: 31 Jul 2000

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 26 Mar 2019

Address: Tatuanui, Morrinsville, 3374 New Zealand

Address used since 29 Mar 2017


Teresa Anne Old - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 27 Feb 2023

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 26 Mar 2019

Address: Tatuanui, Morrinsville, 3374 New Zealand

Address used since 29 Mar 2017

Nearby companies

Brandmar Limited
176 Wilton Road