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Peter Nicholls Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429038525780
NZBN
666221
Company Number
Registered
Company Status
Current address
173e Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 02 Dec 2013
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 08 Nov 2017

Peter Nicholls Panelbeaters Limited was started on 23 Feb 1995 and issued an NZBN of 9429038525780. The registered LTD company has been run by 2 directors: Peter Leonard Nicholls - an active director whose contract started on 23 Feb 1995,
Vicki Lynn Robertson - an inactive director whose contract started on 23 Feb 1995 and was terminated on 09 Jun 2011.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Up until 08 Nov 2017, Peter Nicholls Panelbeaters Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 5000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2450 shares are held by 1 entity, namely:
Nicholls, Peter Leonard (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 49% shares (exactly 2450 shares) and includes
Nicholls, Vicki Lynn - located at Pukekohe, Pukekohe.
The third share allotment (50 shares, 1%) belongs to 1 entity, namely:
Nicholls, Hamish Vincent, located at Pukekohe, Pukekohe (an individual).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 29 Nov 2016 to 08 Nov 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Dec 2011 to 29 Nov 2016

Address #3: 47 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 19 Nov 2010 to 02 Dec 2013

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Nov 2010 to 23 Dec 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 11 Nov 2009 to 19 Nov 2010

Address #6: 47 Manukau Road, Pukekohe 2120 New Zealand

Physical address used from 11 Nov 2009 to 19 Nov 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 21 Nov 2008 to 11 Nov 2009

Address #8: 47 Manukau Road, Pukekohe

Physical address used from 23 Feb 1995 to 11 Nov 2009

Address #9: , Pukekohe

Physical address used from 23 Feb 1995 to 23 Feb 1995

Address #10: 47 Manukau Road, Pukekohe

Registered address used from 23 Feb 1995 to 21 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2450
Individual Nicholls, Peter Leonard Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2450
Individual Nicholls, Vicki Lynn Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Nicholls, Hamish Vincent Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Nicholls, Brandon Peter Pukekohe
Pukekohe
2120
New Zealand
Directors

Peter Leonard Nicholls - Director

Appointment date: 23 Feb 1995

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Nov 2015


Vicki Lynn Robertson - Director (Inactive)

Appointment date: 23 Feb 1995

Termination date: 09 Jun 2011

Address: Pukekohe, 2120 New Zealand

Address used since 04 Nov 2009

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