The Petersen Family Trust Management Company Limited, a registered company, was incorporated on 21 Mar 1995. 9429038513145 is the NZ business number it was issued. The company has been run by 8 directors: Andrew James Kennedy - an active director whose contract began on 18 Aug 2011,
Christine Anne Petersen - an active director whose contract began on 16 Dec 2016,
Myles Englebert Petersen - an active director whose contract began on 16 Dec 2016,
Marie Hilda May Petersen - an inactive director whose contract began on 20 Apr 2004 and was terminated on 30 Jul 2024,
Jennifer Robyn Petersen - an inactive director whose contract began on 27 Jul 2017 and was terminated on 20 Mar 2021.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 34 Fairview Road, Mount Eden, Auckland, 1024 (category: registered, service).
The Petersen Family Trust Management Company Limited had been using C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland as their physical address up to 05 Jun 2008.
A single entity controls all company shares (exactly 2 shares) - Kennedy, Andrew James - located at 1024, Mt Eden, Auckland.
Previous addresses
Address #1: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland
Physical address used from 18 Jun 1999 to 05 Jun 2008
Address #2: Chamberlains, Level 9 Arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #3: 13 Towbridge Avenue, Howick, Auckland
Registered address used from 18 Jun 1999 to 05 Jun 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Kennedy, Andrew James |
Mt Eden Auckland 1024 New Zealand |
25 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
19 Aug 2011 - 25 Jun 2024 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
21 Mar 1995 - 19 Aug 2011 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
21 Mar 1995 - 19 May 2005 |
Andrew James Kennedy - Director
Appointment date: 18 Aug 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 May 2016
Christine Anne Petersen - Director
Appointment date: 16 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2016
Myles Englebert Petersen - Director
Appointment date: 16 Dec 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Dec 2016
Marie Hilda May Petersen - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 30 Jul 2024
Address: 57 Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2021
Address: St Johns, Auckland, 1072 New Zealand
Address used since 26 May 2016
Jennifer Robyn Petersen - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 20 Mar 2021
Address: 1a Rushcutters Bay, Nsw, 2011 Australia
Address used since 27 Jul 2017
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 18 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1995
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 21 Mar 1995
Derrick Lionel Petersen - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 20 Apr 2004
Address: Howick, Auckland,
Address used since 21 Mar 1995
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