Peterex Properties Limited was launched on 27 Sep 1999 and issued an NZ business number of 9429037480332. The registered LTD company has been managed by 4 directors: Stephen Rex Smith - an active director whose contract started on 18 May 2007,
Dianne Shelley Smith - an active director whose contract started on 18 May 2007,
Peter Athol Raynes - an inactive director whose contract started on 27 Sep 1999 and was terminated on 29 Apr 2008,
Robert Anthony Kriletich - an inactive director whose contract started on 27 Sep 1999 and was terminated on 29 Apr 2008.
According to BizDb's database (last updated on 24 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 21 Mar 2014, Peterex Properties Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their physical address.
A total of 50000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 50000 shares are held by 3 entities, namely:
Kriletich, Robert Anthony (an individual) located at Pukekohe postcode 2120,
Smith, Dianne Shelley (an individual) located at Pukekohe, Pukekohe postcode 2120,
Smith, Stephen Rex (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Mar 2013 to 21 Mar 2014
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 04 Mar 2013 to 05 Mar 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 28 Apr 2006 to 04 Mar 2013
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 08 Feb 2005 to 28 Apr 2006
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 13 Feb 2004 to 28 Apr 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 13 Feb 2002 to 13 Feb 2004
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 13 Feb 2002 to 08 Feb 2005
Address: C/-cooper White & Associates Limited, Chartered Accountants, Suite 1, 12 Seddon Street, Pukekohe
Registered address used from 27 Feb 2001 to 27 Feb 2001
Address: C/-cooper White & Associates Limited, Chartered Accountants, Suite 1, 12 Seddon Street, Pukekohe
Registered address used from 12 Apr 2000 to 27 Feb 2001
Address: C/-cooper White & Associates Limited, Chartered Accountants, Suite 1, 12 Seddon Street, Pukekohe
Physical address used from 01 Dec 1999 to 01 Dec 1999
Address: Cooper White & Associates Ltd, Chartered Accountants, Suite 2 12 Seddon Street, Pukekohe
Physical address used from 01 Dec 1999 to 13 Feb 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Kriletich, Robert Anthony |
Pukekohe 2120 New Zealand |
27 Sep 1999 - |
Individual | Smith, Dianne Shelley |
Pukekohe Pukekohe 2120 New Zealand |
18 Jun 2007 - |
Individual | Smith, Stephen Rex |
Pukekohe Pukekohe 2120 New Zealand |
18 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raynes, Peter Athol |
Pukekohe |
27 Sep 1999 - 31 May 2007 |
Stephen Rex Smith - Director
Appointment date: 18 May 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Apr 2020
Address: Pukekohe, 2120 New Zealand
Address used since 09 Apr 2018
Address: Pukekohe, 2120 New Zealand
Address used since 13 Mar 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Nov 2018
Dianne Shelley Smith - Director
Appointment date: 18 May 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Apr 2020
Address: Pukekohe, 2120 New Zealand
Address used since 13 Mar 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Nov 2018
Peter Athol Raynes - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 29 Apr 2008
Address: Pukekohe,
Address used since 31 May 2007
Robert Anthony Kriletich - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 29 Apr 2008
Address: Pukekohe,
Address used since 27 Sep 1999
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street