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Elston Petrie Limited

Type: NZ Limited Company (Ltd)
9429041683583
NZBN
5659428
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
48 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Sep 2022

Elston Petrie Limited was started on 17 Apr 2015 and issued an NZBN of 9429041683583. This registered LTD company has been managed by 2 directors: Kent Ralph Duston - an active director whose contract began on 17 Apr 2015,
Elaine Mary Palmer - an inactive director whose contract began on 17 Apr 2015 and was terminated on 06 Oct 2022.
As stated in our information (updated on 06 Apr 2024), this company filed 1 address: 48 Greys Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 07 Sep 2022, Elston Petrie Limited had been using 52 Scarborough Terrace, Parnell, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Duston, Kent Ralph (a director) located at Parnell, Auckland postcode 1052. Elston Petrie Limited has been categorised as "Investment operation - own account" (ANZSIC K624060).

Addresses

Previous addresses

Address: 52 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Sep 2021 to 07 Sep 2022

Address: Flat 403 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2019 to 06 Sep 2021

Address: 12 Campbell Drive, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 17 Apr 2015 to 06 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Duston, Kent Ralph Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Elaine Mary Martinborough
Martinborough
5711
New Zealand
Directors

Kent Ralph Duston - Director

Appointment date: 17 Apr 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Aug 2019

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 17 Apr 2015


Elaine Mary Palmer - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 06 Oct 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jan 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 17 Apr 2015

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