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Petermark Automotive Limited

Type: NZ Limited Company (Ltd)
9429039474568
NZBN
385775
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 06 Jun 2008

Petermark Automotive Limited was launched on 24 Mar 1988 and issued a number of 9429039474568. This registered LTD company has been managed by 4 directors: Shanley Maree Nottingham - an active director whose contract started on 01 May 1992,
Peter William Jones - an active director whose contract started on 01 May 1992,
Anne Elaine Jones - an active director whose contract started on 01 May 1992,
Mark Stephen Nottingham - an active director whose contract started on 01 May 1992.
According to BizDb's database (updated on 28 Mar 2024), the company uses 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Until 06 Jun 2008, Petermark Automotive Limited had been using 4 Woodson Place, Glenfield, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Nottingham, Shanley Maree (an individual) located at Birkenhead, Auckland.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Nottingham, Mark Stephen - located at Birkenhead, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jones, Peter William, located at Glenfield, Auckland 0629 (an individual).

Addresses

Previous addresses

Address: 4 Woodson Place, Glenfield, Auckland

Registered address used from 14 May 1997 to 06 Jun 2008

Address: 77-79 Duke Street, Cambridge

Physical address used from 20 Feb 1992 to 06 Jun 2008

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Nottingham, Shanley Maree Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Nottingham, Mark Stephen Birkenhead
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jones, Peter William Glenfield
Auckland 0629

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Jones, Anne Elaine Glenfield
Auckland 0629

New Zealand
Directors

Shanley Maree Nottingham - Director

Appointment date: 01 May 1992

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 27 May 2010


Peter William Jones - Director

Appointment date: 01 May 1992

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 27 May 2010


Anne Elaine Jones - Director

Appointment date: 01 May 1992

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 27 May 2010


Mark Stephen Nottingham - Director

Appointment date: 01 May 1992

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 27 May 2010

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