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Peter Sloggett Limited

Type: NZ Limited Company (Ltd)
9429037239114
NZBN
1039945
Company Number
Registered
Company Status
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Peter Sloggett Limited, a registered company, was incorporated on 22 Jun 2000. 9429037239114 is the New Zealand Business Number it was issued. "Chemist shop operation - pharmacy" (business classification G427110) is how the company is categorised. The company has been run by 1 director, named Peter Charles Sloggett - an active director whose contract started on 22 Jun 2000.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Peter Sloggett Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 04 Jun 2013 to 01 Jul 2015

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2011 to 04 Jun 2013

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 May 2007 to 17 May 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical & registered address used from 06 Oct 2005 to 07 May 2007

Address: Markhams, Chartered Accountants, 369 Queen Street, Auckland

Registered address used from 28 May 2001 to 06 Oct 2005

Address: Markhams Auckland, 6th Floor, 369 Queen Street, Auckland

Physical address used from 23 Jun 2000 to 06 Oct 2005

Address: Markhams, Chartered Accountants, 369 Queen Street, Auckland

Physical address used from 23 Jun 2000 to 23 Jun 2000

Contact info
64 9 2560039
22 Feb 2019 Phone
mangerepharm@xtra.co.nz
22 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Sloggett Trust No 1 Limited
Shareholder NZBN: 9429041541982
Royal Oak
Auckland
1023
New Zealand
Entity (NZ Limited Company) Sloggett Trust No 2 Limited
Shareholder NZBN: 9429042007456
Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Sloggett, Peter Charles Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Sloggett, Peter Charles Royal Oak
Auckland
1023
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Watson, John William Remuera
Auckland

New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Peter Charles Sloggett - Director

Appointment date: 22 Jun 2000

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 May 2016

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