Peta Enterprises Limited, a registered company, was started on 30 Apr 1986. 9429039738981 is the NZBN it was issued. The company has been managed by 2 directors: Peter Alfred John Phillips - an active director whose contract started on 30 Apr 1986,
Dougald Steward Moreland Phillips - an inactive director whose contract started on 30 Apr 1986 and was terminated on 14 Apr 2014.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Radiata Street, Fairview Downs, Hamilton, 3214 (type: registered, service).
Peta Enterprises Limited had been using Bizworx Consultancy Limited, 30A Bow Street, Raglan as their physical address up until 09 Apr 2009.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1500 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (15 per cent). Finally there is the 3rd share allocation (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Bizworx Consultancy Limited, 30a Bow Street, Raglan
Physical & registered address used from 04 Mar 2008 to 09 Apr 2009
Address #2: Bizworx, Bow Street, Raglan
Registered & physical address used from 14 Sep 2007 to 04 Mar 2008
Address #3: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 06 Sep 2000 to 14 Sep 2007
Address #4: Cleland Hancox C A, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 06 Sep 2000 to 06 Sep 2000
Address #5: Cleland Hancox C A, Wakatu House, 11 Clifton Road, Hamilton
Registered address used from 06 Sep 2000 to 14 Sep 2007
Address #6: Peter Reilly & Peter Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton
Registered address used from 05 Sep 2000 to 06 Sep 2000
Address #7: Peter Reilley & Peter Stewart, 1st Floor, Vickery House, 113 Alexandra Street, Hamilton
Physical address used from 05 Sep 2000 to 06 Sep 2000
Address #8: Peter Reilly & Pater Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton
Registered address used from 21 Aug 1997 to 05 Sep 2000
Address #9: Dey Reilly Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton
Registered address used from 26 May 1997 to 21 Aug 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Phillips, Nina Kiri Karels |
Fairview Downs Hamilton 3214 New Zealand |
27 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Frampton, Ross Michael |
Fairview Downs Hamilton 3214 New Zealand |
27 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Karels, Dianne Maria |
Hamilton New Zealand |
30 Apr 1986 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | Phillips, Peter Alfred John |
Hamilton |
30 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Dulcie |
Waihi Beach Western Bay Of Plenty 3642 New Zealand |
30 Apr 1986 - 20 Aug 2020 |
Peter Alfred John Phillips - Director
Appointment date: 30 Apr 1986
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 04 Dec 1993
Dougald Steward Moreland Phillips - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 14 Apr 2014
Address: Waihi Beach, 3611 New Zealand
Address used since 30 Apr 1986
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