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Peter Shakes - Jeweller Limited

Type: NZ Limited Company (Ltd)
9429040779430
NZBN
38444
Company Number
Registered
Company Status
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 01 Aug 2022

Peter Shakes - Jeweller Limited, a registered company, was launched on 06 Nov 1981. 9429040779430 is the NZBN it was issued. The company has been managed by 3 directors: Peter Edward John Shakes - an active director whose contract started on 27 Apr 1990,
Sandra Gail Shakes - an inactive director whose contract started on 27 Apr 1990 and was terminated on 02 Mar 1999,
Brian Howard Barrett - an inactive director whose contract started on 27 Apr 1990 and was terminated on 25 Dec 1998.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (types include: physical, registered).
Peter Shakes - Jeweller Limited had been using Level 3, 104 The Terrace, Wellington as their physical address up until 01 Aug 2022.
Old names for the company, as we established at BizDb, included: from 06 Nov 1981 to 09 Sep 1999 they were called Peter Barrett Jewellery Limited.
A total of 20000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 19998 shares (99.99%).

Addresses

Previous addresses

Address: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 18 Feb 2019 to 01 Aug 2022

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 07 May 2013 to 18 Feb 2019

Address: Level 5, 104 The Terrace, Wellington New Zealand

Physical & registered address used from 24 Apr 2003 to 07 May 2013

Address: Same As Registered Office

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address: C/- Munro Benge Bkr, 5th Floor,, 104 The Terrace, Wellington

Physical address used from 29 Apr 2001 to 24 Apr 2003

Address: C/- Munro Benge Bkr, 5th Floor, 104 The Terrace, Wellington

Registered address used from 26 Apr 2000 to 24 Apr 2003

Address: C/- Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington

Registered address used from 05 May 1999 to 26 Apr 2000

Address: C/- Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 27 Apr 1998 to 05 May 1999

Address: C/o Munro And Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 23 Jun 1997 to 27 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Director Shakes, Peter Edward John Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 19998
Director Shakes, Peter Edward John Taradale
Napier
4112
New Zealand
Individual Wood, Denis Frank Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shakes, Sandra Gail Khandallah
Wellington
Individual Shakes, Sandra Gail Taradale
Napier
4112
New Zealand
Individual Shakes, Sandra Gail Taradale
Napier
4112
New Zealand
Individual Shakes, Peter Edward John Khandallah
Wellington
Individual Shakes, Peter Edward John Khandallah
Wellington
Directors

Peter Edward John Shakes - Director

Appointment date: 27 Apr 1990

Address: Taradale, Napier, 4112 New Zealand

Address used since 19 Feb 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Apr 1990


Sandra Gail Shakes - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 02 Mar 1999

Address: Khandallah, Wellington,

Address used since 27 Apr 1990


Brian Howard Barrett - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 25 Dec 1998

Address: Karori, Wellington,

Address used since 27 Apr 1990

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