General information

Peter Pan Limited

Type: NZ Limited Company (Ltd)
9429031353847
New Zealand Business Number
3160665
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Peter Pan Limited (NZBN 9429031353847) was incorporated on 06 Oct 2010. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Potts, Emma Jane (an individual) located at Rd 1, Kaiapoi postcode 7691. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mciver, Hamish John (a director) - located at Rd 1, Kaiapoi. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Peter Pan Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Hamish John Mciver
Rd 1, Kaiapoi, 7691
Address used since 16 Feb 2022
548 Williams Street, Kaiapoi, 7691
Address used since 21 Nov 2017
Kaiapoi, 7691
Address used since 06 Oct 2010
Director 06 Oct 2010 - current
Emma Jane Potts
Rd 1, Kaiapoi, 7691
Address used since 16 Feb 2022
Kaiapoi, 7691
Address used since 10 Jul 2017
548 Williams Street, Kaiapoi, 7691
Address used since 21 Nov 2017
Director 10 Jul 2017 - current
Bryce Monk
Cashmere, Christchurch, 8022
Address used since 17 Dec 2012
Director 06 Oct 2010 - 24 Apr 2017
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 20 Feb 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 18 Dec 2014 - 20 Feb 2017
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 14 May 2013 - 18 Dec 2014
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 15 Nov 2011 - 14 May 2013
34 Palmside Street, Somerfield, Christchurch, 8024 Physical & registered 06 Oct 2010 - 15 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Potts, Emma Jane
Individual
Rd 1
Kaiapoi
7691
11 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mciver, Hamish John
Director
Rd 1
Kaiapoi
7691
06 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Monk, Bryce
Individual
Cashmere
Christchurch
8022
06 Oct 2010 - 11 Jul 2017
Bryce Monk
Director
Cashmere
Christchurch
8022
06 Oct 2010 - 11 Jul 2017
Location
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