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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Nottingham, Shanley Maree |
Birkenhead Auckland New Zealand |
24 Mar 1988 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Nottingham, Mark Stephen |
Birkenhead Auckland New Zealand |
24 Mar 1988 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Jones, Peter William |
Glenfield Auckland 0629 New Zealand |
24 Mar 1988 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Jones, Anne Elaine |
Glenfield Auckland 0629 New Zealand |
24 Mar 1988 - |
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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