L. G. Petterson (1994) Limited, a registered company, was launched on 31 Aug 1994. 9429038692871 is the NZ business number it was issued. "Plastic laminate fabrication" (ANZSIC C191140) is how the company was categorised. The company has been supervised by 3 directors: Lindsay Garth Petterson - an active director whose contract started on 04 Oct 1994,
Joan Kathleen Petterson - an active director whose contract started on 04 Oct 1994,
Garth Osmond Melville - an inactive director whose contract started on 31 Aug 1994 and was terminated on 04 Oct 1994.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 17 St Albans Avenue, Hokowhitu, Palmerston North, 4410 (category: registered, physical).
L. G. Petterson (1994) Limited had been using 2 Hind Place, Palmerston North as their registered address until 27 Nov 2019.
Previous names for the company, as we established at BizDb, included: from 31 Aug 1994 to 26 Oct 1994 they were called Dimension Securities Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 St Albans Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 2 Hind Place, Palmerston North New Zealand
Registered & physical address used from 02 Mar 2006 to 27 Nov 2019
Address #2: C/ A R Short & Co, 2nd Floor Farmers' Mutual House, 68 The Square, Palmerston North
Registered address used from 23 Nov 2000 to 02 Mar 2006
Address #3: C/ L G & K J Petterson, No1 Line, R D 5, Palmerston North
Physical address used from 23 Nov 2000 to 02 Mar 2006
Address #4: C/ A R Short & Co, 2nd Floor Farmers' Mutual House, 68 The Square, Palmerston North
Physical address used from 23 Nov 2000 to 23 Nov 2000
Address #5: 49 Bennett Street, Palmerston North
Registered & physical address used from 12 Mar 1998 to 23 Nov 2000
Address #6: J'mall Office Block, Broderick Road, Wellington
Physical & registered address used from 28 Oct 1994 to 12 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Petterson, Joan Kathleen |
Hokowhitu Palmerston North 4410 New Zealand |
31 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Petterson, Lindsay Garth |
Hokowhitu Palmerston North 4410 New Zealand |
31 Aug 1994 - |
Lindsay Garth Petterson - Director
Appointment date: 04 Oct 1994
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 20 Aug 2007
Joan Kathleen Petterson - Director
Appointment date: 04 Oct 1994
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 20 Aug 2007
Garth Osmond Melville - Director (Inactive)
Appointment date: 31 Aug 1994
Termination date: 04 Oct 1994
Address: Wellington,
Address used since 31 Aug 1994
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