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Peter Shanks And Associates Limited

Type: NZ Limited Company (Ltd)
9429039376237
NZBN
418191
Company Number
Registered
Company Status
Current address
45 Joe Brown Avenue
Mosgiel 9024
New Zealand
Registered address used since 04 Dec 2013
258 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 12 Nov 2020
45 Joe Brown Avenue
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 10 Nov 2022

Peter Shanks and Associates Limited, a registered company, was started on 10 Feb 1989. 9429039376237 is the NZ business identifier it was issued. The company has been managed by 4 directors: Peter David Shanks - an active director whose contract began on 17 Jul 1989,
Katherine Anne Shanks - an active director whose contract began on 17 Jul 1989,
Stephen John Grant - an inactive director whose contract began on 10 Feb 1989 and was terminated on 17 Jul 1989,
David Arnold Irvine Brent - an inactive director whose contract began on 10 Feb 1989 and was terminated on 17 Jul 1989.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 45 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (service address),
45 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 (registered address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Peter Shanks and Associates Limited had been using 45 Joe Brown Avenue, Mosgiel as their physical address up to 12 Nov 2020.
Past names used by this company, as we established at BizDb, included: from 10 Feb 1989 to 06 Nov 1989 they were called Brent Haggitt Shelf No. 14 Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 45 Joe Brown Avenue, Mosgiel, Mosgiel, 9024 New Zealand

Service address used from 10 Nov 2023

Previous addresses

Address #1: 45 Joe Brown Avenue, Mosgiel, 9024 New Zealand

Physical address used from 04 Dec 2013 to 12 Nov 2020

Address #2: 45 Joe Brown Ave, Mosgiel, Otago New Zealand

Registered & physical address used from 28 Nov 2002 to 04 Dec 2013

Address #3: 59 Gordon Road, Mosgiel

Physical address used from 01 Jul 1997 to 28 Nov 2002

Address #4: The Grange, East Taieri, Otago

Registered address used from 11 Sep 1995 to 28 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Shanks, Peter David Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Shanks, Katherine Anne Mosgiel
Mosgiel
9024
New Zealand
Directors

Peter David Shanks - Director

Appointment date: 17 Jul 1989

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 02 Nov 2022

Address: Mosgiel, 9024 New Zealand

Address used since 17 Nov 2015


Katherine Anne Shanks - Director

Appointment date: 17 Jul 1989

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 02 Nov 2022

Address: Mosgiel, 9024 New Zealand

Address used since 17 Nov 2015


Stephen John Grant - Director (Inactive)

Appointment date: 10 Feb 1989

Termination date: 17 Jul 1989

Address: Dunedin,

Address used since 10 Feb 1989


David Arnold Irvine Brent - Director (Inactive)

Appointment date: 10 Feb 1989

Termination date: 17 Jul 1989

Address: Dunedin,

Address used since 10 Feb 1989

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