Petina Family Trust Limited, a registered company, was incorporated on 24 Feb 2015. 9429041622605 is the NZ business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company has been categorised. This company has been managed by 4 directors: Kristina Mathieson - an active director whose contract began on 24 Feb 2015,
Peter Mathieson - an active director whose contract began on 24 Feb 2015,
Kristina Joan Mathieson - an active director whose contract began on 24 Feb 2015,
Peter Robert Mathieson - an active director whose contract began on 24 Feb 2015.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 8 Selwyn Road, Havelock North, Havelock North, 4130 (physical address),
8 Selwyn Road, Havelock North, Havelock North, 4130 (registered address),
8 Selwyn Road, Havelock North, Havelock North, 4130 (service address),
61 Adamson Drive, Arrowtown, Arrowtown, 9302 (other address) among others.
Petina Family Trust Limited had been using 19 Reid Crescent, Arrowtown, Arrowtown as their registered address up until 21 Mar 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 19 Reid Crescent, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 29 Mar 2018 to 21 Mar 2019
Address #2: 61 Adamson Drive, Arrowtown, 9302 New Zealand
Registered & physical address used from 02 Jun 2015 to 29 Mar 2018
Address #3: 183b Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 24 Feb 2015 to 02 Jun 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mathieson, Kristina |
Havelock North Havelock North 4130 New Zealand |
24 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mathieson, Peter |
Havelock North Havelock North 4130 New Zealand |
24 Feb 2015 - |
Kristina Mathieson - Director
Appointment date: 24 Feb 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Mar 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Mar 2018
Peter Mathieson - Director
Appointment date: 24 Feb 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Mar 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Mar 2018
Kristina Joan Mathieson - Director
Appointment date: 24 Feb 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Mar 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Mar 2018
Peter Robert Mathieson - Director
Appointment date: 24 Feb 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Mar 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 21 Mar 2018
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