Peterodger & Associates Limited was incorporated on 22 Nov 1999 and issued an NZBN of 9429037428396. The registered LTD company has been run by 2 directors: Peter Mckay Rodger - an active director whose contract began on 22 Nov 1999,
Annabelle Burness Rodger - an active director whose contract began on 22 Nov 1999.
According to the BizDb information (last updated on 19 Apr 2024), this company uses 2 addresses: Ilumin House Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Ilumin House Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Wellington, 6011 (physical address).
Until 16 Mar 2023, Peterodger & Associates Limited had been using Level 1, 79 Taranaki Street, Wellington as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rodger, Peter Mckay (an individual) located at Broadmeadows, Wellington.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rodger, Annabelle Burness - located at Broadmeadows, Wellington.
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Service address used from 12 Mar 2015 to 16 Mar 2023
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 22 Nov 2013 to 16 Mar 2023
Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2012 to 12 Mar 2015
Address #4: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2012 to 22 Nov 2013
Address #5: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical address used from 10 May 2010 to 12 Jul 2012
Address #6: Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered address used from 10 May 2010 to 12 Jul 2012
Address #7: The Offices Of Rohan F Cooper, 1st Floor 2 Broderick Road, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 10 May 2010
Address #8: 8 Bharat Terrace, Broadmeadows, Wellington
Physical address used from 22 Nov 1999 to 10 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rodger, Peter Mckay |
Broadmeadows Wellington |
22 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rodger, Annabelle Burness |
Broadmeadows Wellington |
22 Nov 1999 - |
Peter Mckay Rodger - Director
Appointment date: 22 Nov 1999
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 22 Nov 1999
Annabelle Burness Rodger - Director
Appointment date: 22 Nov 1999
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 22 Nov 1999
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