Petromont Fishing Company Limited, a registered company, was launched on 29 Apr 1991. 9429039124586 is the number it was issued. This company has been run by 2 directors: William James Peterson - an active director whose contract began on 28 Nov 1991,
Laurence Henry Robertson - an inactive director whose contract began on 28 Nov 1991 and was terminated on 09 Nov 2023.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Petromont Fishing Company Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 14 Aug 2020.
All company shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Peterson, William James (an individual) located at Rd 5, Clevedon postcode 2585,
Halse, Graeme William (an individual) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 14 Aug 2020
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: C/- Messrs Lock & Partners, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 18 Oct 2001
Address: 145 Manukau Road, Epsom, Auckland
Registered address used from 13 Jul 1992 to 18 Oct 2001
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office Address New Zealand
Physical address used from 21 Feb 1992 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Peterson, William James |
Rd 5 Clevedon 2585 New Zealand |
29 Apr 1991 - |
| Individual | Halse, Graeme William |
Ellerslie Auckland 1051 New Zealand |
29 Apr 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hoglie Trustees Limited Shareholder NZBN: 9429047775831 Company Number: 7804545 |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2023 - 10 Nov 2023 |
| Individual | De Groot, Estate Of Maria |
26 Marlborough St, Mt Eden Auckland 1024 New Zealand |
29 Apr 1991 - 03 Feb 2017 |
| Individual | Robertson, Laurence Henry |
St Heliers Auckland |
29 Apr 1991 - 13 Jan 2010 |
William James Peterson - Director
Appointment date: 28 Nov 1991
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Aug 2015
Laurence Henry Robertson - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 09 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Aug 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Feb 2018
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