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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 563 | |||
Individual | William James Peterson |
Epsom Auckland 1023 New Zealand |
13 May 1991 - |
Individual | Graeme William Halse |
Remuera Auckland 1050 New Zealand |
13 May 1991 - |
Shares Allocation #2 Number of Shares: 437 | |||
Individual | Graeme William Halse |
Remuera Auckland 1050 New Zealand |
13 May 1991 - |
Individual | William James Peterson |
Epsom Auckland 1023 New Zealand |
13 May 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Of Maria De Groot |
46 Melanesia Road, Kohimarama Auckland 1071 New Zealand |
13 May 1991 - 03 Feb 2017 |
Individual | Laurence Henry Robertson |
Tauranga Tauranga 3110 New Zealand |
13 May 1991 - 03 Apr 2019 |
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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