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Petromont Holdings Limited

Type: NZ Limited Company (Ltd)
9429039124302
NZBN
502064
Company Number
Registered
Company Status
Current address
Level 3,16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 28 Apr 2021

Petromont Holdings Limited, a registered company, was registered on 13 May 1991. 9429039124302 is the number it was issued. The company has been supervised by 2 directors: William James Peterson - an active director whose contract started on 28 Jan 1992,
Laurence Henry Robertson - an active director whose contract started on 28 Jan 1992.
Updated on 27 Sep 2021, our database contains detailed information about 1 address: Level 3,16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Petromont Holdings Limited had been using Level 3,16 College Hill, Freemans Bay, Auckland as their registered address until 28 Apr 2021.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 563 shares (56.3 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 437 shares (43.7 per cent).

Addresses

Previous addresses

Address: Level 3,16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 Apr 2020 to 28 Apr 2021

Address: Level 3,16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 24 Apr 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 13 May 2002 to 06 Nov 2014

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 06 Nov 2014

Address: Messrs Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: Messrs Lock & Partners, Chartered Accountnats, 133 Vincent Street, Auckland

Registered address used from 27 Apr 1998 to 18 Oct 2001

Address: Messrs Lock & Partners, Chartered Accountnats, 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 96 Jervois Road, Herne Bay, Auckland

Registered address used from 07 Jul 1992 to 27 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 563
Individual William James Peterson Epsom
Auckland
1023
New Zealand
Individual Graeme William Halse Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 437
Individual Graeme William Halse Remuera
Auckland
1050
New Zealand
Individual William James Peterson Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Of Maria De Groot 46 Melanesia Road, Kohimarama
Auckland
1071
New Zealand
Individual Laurence Henry Robertson Tauranga
Tauranga
3110
New Zealand
Directors

William James Peterson - Director

Appointment date: 28 Jan 1992

Address: Rd, Clevedon, 2585 New Zealand

Address used since 28 Jan 1992


Laurence Henry Robertson - Director

Appointment date: 28 Jan 1992

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Apr 2013

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