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Petersburg Holdings Limited

Type: NZ Limited Company (Ltd)
9429038906176
NZBN
569537
Company Number
Registered
Company Status
Current address
94 Waterfront Road
Pukenui New Zealand
Physical & registered & service address used since 23 Sep 2004

Petersburg Holdings Limited was started on 17 Dec 1992 and issued a business number of 9429038906176. This registered LTD company has been run by 3 directors: Robert George Bradley - an active director whose contract started on 16 Aug 2018,
Thomas Graham Bradley - an inactive director whose contract started on 17 Dec 1992 and was terminated on 17 Aug 2018,
Jennifer Pearl Bradley - an inactive director whose contract started on 17 Dec 1992 and was terminated on 01 Sep 2013.
As stated in our information (updated on 03 Jun 2025), the company registered 1 address: 94 Waterfront Road, Pukenui (types include: physical, registered).
Up until 23 Sep 2004, Petersburg Holdings Limited had been using Saleyard Road, Houhora as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Ronald, Maureen Rose (an individual) located at Rd 4, Pukenui postcode 0484.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Bradley, Robert George - located at Rd 4, Pukenui.
The third share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Jackson Bradley, Raymond George James, located at Rd 4, Pukenui (an individual).

Addresses

Previous addresses

Address: Saleyard Road, Houhora

Registered & physical address used from 17 Sep 2004 to 23 Sep 2004

Address: Saleyard Avenue, Houhora

Physical address used from 01 Jul 1997 to 17 Sep 2004

Address: 2 Redan Road, Kaitaia

Registered address used from 26 Feb 1996 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Ronald, Maureen Rose Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Bradley, Robert George Rd 4
Pukenui
0484
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Jackson Bradley, Raymond George James Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Estate Of Jennifer Pearl Rd 4
Kaitaia
0484
New Zealand
Individual Bradley, Lewis John Rd 4
Pukenui
0484
New Zealand
Individual Bradley, Thomas Graham Houhora
R D 4, Kaitaia
Directors

Robert George Bradley - Director

Appointment date: 16 Aug 2018

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 16 Aug 2018


Thomas Graham Bradley - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 17 Aug 2018

Address: Houhora, R D 4, Kaitaia, 0484 New Zealand

Address used since 07 Jul 2015


Jennifer Pearl Bradley - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 01 Sep 2013

Address: Houhora, R D 4, Kaitaia,

Address used since 17 Dec 1992

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