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Peter Thomas Panelbeaters (1996) Limited

Type: NZ Limited Company (Ltd)
9429038207754
NZBN
832513
Company Number
Registered
Company Status
Current address
199 Archers Road
Hillcrest
Auckland 0629
New Zealand
Registered & physical & service address used since 17 Mar 2021

Peter Thomas Panelbeaters (1996) Limited, a registered company, was incorporated on 30 Oct 1996. 9429038207754 is the business number it was issued. This company has been managed by 3 directors: Todd Ferguson Reston Mowat - an active director whose contract began on 30 Oct 1996,
Susan Mowat - an active director whose contract began on 03 Oct 2003,
Brett Stephen Worthington - an inactive director whose contract began on 30 Oct 1996 and was terminated on 03 Oct 2003.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 199 Archers Road, Hillcrest, Auckland, 0629 (category: registered, physical).
Peter Thomas Panelbeaters (1996) Limited had been using 157 Archers Road, Hillcrest, Auckland as their physical address up until 17 Mar 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 157 Archers Road, Hillcrest, Auckland, 0629 New Zealand

Physical & registered address used from 23 Mar 2016 to 17 Mar 2021

Address: 157 Archers Road, Glenfield, Auckland New Zealand

Registered & physical address used from 10 Apr 2002 to 23 Mar 2016

Address: 157 Archers Road, Glenfield

Registered address used from 11 Apr 2000 to 10 Apr 2002

Address: 157 Archers Road, Glenfield

Physical address used from 30 Oct 1996 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mowat, Susan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mowat, Todd Ferguson Reston Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Brendan John Murrays Bay
Auckland
Individual Worthington, Brett Stephen Campbells Bay
Auckland
Individual Worthington, Amanda Campbells Bay
Auckland
Directors

Todd Ferguson Reston Mowat - Director

Appointment date: 30 Oct 1996

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Mar 2016


Susan Mowat - Director

Appointment date: 03 Oct 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Oct 2003


Brett Stephen Worthington - Director (Inactive)

Appointment date: 30 Oct 1996

Termination date: 03 Oct 2003

Address: Campbells Bay, Auckland,

Address used since 21 Mar 2003

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