General information
Petrov Trustee Limited
Type: NZ Limited Company (Ltd)9429031542227
New Zealand Business Number
2482109
Company Number
Registered
Company Status
Petrov Trustee Limited (NZBN 9429031542227) was incorporated on 07 May 2010. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Fiduciary Trustee Limited (an entity) located at Onehunga, Auckland 1061. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 07 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 07 Sep 2016 |
Director | 07 May 2010 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 07 Sep 2016 |
Director | 22 Sep 2015 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 07 Sep 2016 |
Director | 22 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 07 Sep 2016
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Onehunga, Auckland, 1061
Address used since 29 Sep 2017 |
Director | 07 May 2010 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 07 Sep 2016 |
Director | 07 May 2010 - 11 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Fiduciary Trustee Limited Shareholder NZBN: 9429031563314 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 May 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Fiduciary Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2465948 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |