Petersen Construction Limited was registered on 19 Nov 2013 and issued an NZ business identifier of 9429040989495. This registered LTD company has been run by 2 directors: Ellen Georga Petersen - an active director whose contract started on 19 Nov 2013,
Jamie William Petersen - an active director whose contract started on 19 Nov 2013.
As stated in the BizDb data (updated on 22 Mar 2024), the company registered 4 addresses: 238 Barrington Street, Spreydon, Christchurch, 8024 (registered address),
238 Barrington Street, Spreydon, Christchurch, 8024 (physical address),
238 Barrington Street, Spreydon, Christchurch, 8024 (service address),
Po Box 58, Woodend, Woodend, 7641 (postal address) among others.
Until 16 Oct 2020, Petersen Construction Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Petersen, Jamie William (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Petersen, Ellen Georga (an individual) located at 148 Victoria Street, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Petersen, Jamie William - located at Northwood, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Petersen, Ellen Georga, located at Northwood, Christchurch (a director). Petersen Construction Limited is classified as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical & service address used from 16 Oct 2020
Principal place of activity
127 Main North Road, Woodend, Woodend, 7610 New Zealand
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 16 Oct 2020
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Nov 2016 to 31 Mar 2017
Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical address used from 21 Oct 2015 to 04 Nov 2016
Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 19 Nov 2013 to 04 Nov 2016
Address #5: 90a Matai Street, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 19 Nov 2013 to 21 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2020) Limited Shareholder NZBN: 9429047864986 |
Christchurch Central Christchurch 8013 New Zealand |
10 Nov 2020 - |
| Individual | Petersen, Jamie William |
148 Victoria Street Christchurch 8013 New Zealand |
19 Dec 2013 - |
| Individual | Petersen, Ellen Georga |
148 Victoria Street Christchurch 8013 New Zealand |
19 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Petersen, Jamie William |
Northwood Christchurch 8051 New Zealand |
19 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Petersen, Ellen Georga |
Northwood Christchurch 8051 New Zealand |
19 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2013 - 10 Nov 2020 |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2013 - 10 Nov 2020 |
Ellen Georga Petersen - Director
Appointment date: 19 Nov 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Oct 2016
Jamie William Petersen - Director
Appointment date: 19 Nov 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 27 Oct 2016
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