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General information

Petersway Properties Limited

Type: NZ Limited Company (Ltd)
9429032514544
New Zealand Business Number
2182707
Company Number
Registered
Company Status

Petersway Properties Limited (issued a New Zealand Business Number of 9429032514544) was registered on 28 Oct 2008. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 State Highway 17, Albany Village, Auckland had been their registered address, up until 19 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Johnson, Rosalinda (an individual) located at Gulf Harbour, Auckland postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Dht (2017) 6 Limited (an entity) - located at Albany, Auckland,
Johnson, Rosalinda (an individual) - located at Gulf Harbour, Auckland. The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 19 Nov 2020
Last updated:
Directors
Name and Address Role Period
Rosalinda Johnson
Gulf Harbour, Auckland, 0930
Address used since 09 Dec 2011
Director 28 Oct 2008 - current
Joseph Paul Polifroni
Gulf Harbour, Auckland, 0930
Address used since 09 Dec 2011
Director 28 Oct 2008 - 07 Nov 2022
Addresses
Previous address Type Period
222 State Highway 17, Albany Village, Auckland, 0632 Registered & physical 24 Nov 2014 - 19 Nov 2020
C/-94 Anzac Street, Takapuna, Auckland 0622 Physical & registered 28 Sep 2009 - 24 Nov 2014
Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629 Registered & physical 15 Sep 2009 - 28 Sep 2009
Unit 4b, 89 Ellice Road, Glenfield, Auckland 0629 Registered & physical 02 Sep 2009 - 02 Sep 2009
Unit 4b, 89-93 Ellice Road, Glenfield, Auckland 0629 Physical & registered 02 Sep 2009 - 15 Sep 2009
J Polifroni & R Johnson, 39 Island View Drive, Gulf Harbour, Whangaparoa Registered & physical 28 Oct 2008 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Johnson, Rosalinda
Individual 		Gulf Harbour
Auckland
0930 		28 Oct 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dht (2017) 6 Limited
Shareholder NZBN: 9429046230591
Entity (NZ Limited Company) 		Albany
Auckland
0632 		18 May 2022 - current
Johnson, Rosalinda
Individual 		Gulf Harbour
Auckland
930 		28 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Polifroni, Joseph Paul
Individual 		Gulf Harbour
Auckland
0930 		28 Oct 2008 - 07 Nov 2022
Polifroni, Joseph Paul
Individual 		Gulf Harbour
Auckland
0930 		28 Oct 2008 - 07 Nov 2022
Polifroni, Joseph Paul
Individual 		Gulf Harbour
Auckland
0930 		28 Oct 2008 - 07 Nov 2022
Polifroni, Joseph Paul
Individual 		Gulf Harbour
Auckland
0930 		28 Oct 2008 - 07 Nov 2022
Location
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