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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mowat, Susan |
Birkenhead Auckland 0626 New Zealand |
30 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mowat, Todd Ferguson Reston |
Birkenhead Auckland 0626 New Zealand |
30 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Brendan John |
Murrays Bay Auckland |
30 Oct 1996 - 30 Mar 2005 |
| Individual | Worthington, Brett Stephen |
Campbells Bay Auckland |
25 Mar 2004 - 25 Mar 2004 |
| Individual | Worthington, Amanda |
Campbells Bay Auckland |
25 Mar 2004 - 25 Mar 2004 |
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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