Petersen Sheltertrimming Limited was started on 14 Jun 2016 and issued an NZ business identifier of 9429042396734. This registered LTD company has been managed by 3 directors: Graeme Thomas Petersen - an active director whose contract began on 09 Oct 2018,
Michael Murray Petersen - an active director whose contract began on 01 Oct 2019,
Murray Cyril Petersen - an inactive director whose contract began on 14 Jun 2016 and was terminated on 01 Oct 2019.
According to our data (updated on 21 Apr 2024), this company registered 1 address: 157 Plummers Point Road, Whakamarama, 3172 (category: registered, physical).
Until 17 Nov 2017, Petersen Sheltertrimming Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb found old names for this company: from 08 Jun 2016 to 22 Oct 2019 they were named M & J Petersen Contracting (2016) Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Petersen, Michael Murray (a director) located at Omokoroa, Omokoroa postcode 3114,
Sharp Tudhope Trustee Services No 21 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Sharp Tudhope Trustee Services No 21 Limited - located at Tauranga, Tauranga,
Petersen, Graeme Thomas - located at Katikati, Katikati. Petersen Sheltertrimming Limited has been classified as "Agricultural services nec" (ANZSIC A052920).
Previous addresses
Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 Jun 2016 to 17 Nov 2017
Address: 194 Woodland Road, Rd 3, Katikati, 3170 New Zealand
Physical address used from 14 Jun 2016 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Petersen, Michael Murray |
Omokoroa Omokoroa 3114 New Zealand |
22 Oct 2019 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 21 Limited Shareholder NZBN: 9429033084770 |
Tauranga Tauranga 3110 New Zealand |
22 Oct 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 21 Limited Shareholder NZBN: 9429033084770 |
Tauranga Tauranga 3110 New Zealand |
22 Oct 2019 - |
Director | Petersen, Graeme Thomas |
Katikati Katikati 3129 New Zealand |
22 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | S Vendt Trustee Limited Shareholder NZBN: 9429033703930 Company Number: 1893216 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 2016 - 13 Dec 2017 |
Individual | Petersen, Janet Evelyn |
Rd 3 Katikati 3170 New Zealand |
14 Jun 2016 - 22 Oct 2019 |
Entity | S Vendt Trustee Limited Shareholder NZBN: 9429033703930 Company Number: 1893216 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 2016 - 13 Dec 2017 |
Individual | Petersen, Janet Evelyn |
Rd 3 Katikati 3170 New Zealand |
14 Jun 2016 - 22 Oct 2019 |
Individual | Petersen, Murray Cyril |
Rd 3 Katikati 3170 New Zealand |
14 Jun 2016 - 22 Oct 2019 |
Graeme Thomas Petersen - Director
Appointment date: 09 Oct 2018
Address: Katikati, Katikati, 3129 New Zealand
Address used since 09 Oct 2018
Michael Murray Petersen - Director
Appointment date: 01 Oct 2019
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Oct 2019
Murray Cyril Petersen - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 01 Oct 2019
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Jun 2016
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