General information

Petane Properties Limited

Type: NZ Limited Company (Ltd)
9429033156217
New Zealand Business Number
1981400
Company Number
Registered
Company Status
A013110 - 01690
Industry classification codes with description

Petane Properties Limited (issued an NZBN of 9429033156217) was started on 28 Sep 2007. 3 addresses are currently in use by the company: 103E Wheturangi Road, Greenlane, Auckland, 1051 (type: physical, other). 27A Austin Street, Onekawa, Napier had been their registered address, up to 12 Mar 2009. 200001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 111113 shares (55.56 per cent of shares), namely:
John Endean (an individual) located at Greenlane, Auckland. "01690" (business classification A013110) is the category the Australian Bureau of Statistics issued Petane Properties Limited. Our information was last updated on 03 Jul 2022.

Current address Type Used since
103e Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 12 Mar 2009
103e Wheturangi Road, Greenlane, Auckland Other (Address For Share Register) (Address For Share Register) 12 Mar 2009
Contact info
64 274 776535
Phone (Phone)
johnendean1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Edward Endean
Greenlane, Auckland, 1051
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Alexander James Graham Elton
Epsom, Auckland, 1024
Address used since 01 Oct 2013
Director 28 Sep 2007 - 22 Mar 2019
Robert Henry Alexander Bird
Bay View, Napier,
Address used since 28 Sep 2007
Director 28 Sep 2007 - 30 Nov 2009
Addresses
Principal place of activity
103e Wheturangi Road , Greenlane , Auckland , 1051
Previous address Type Period
27a Austin Street, Onekawa, Napier Registered & physical 28 Sep 2007 - 12 Mar 2009
Financial Data
Financial info
200001
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 111113
Shareholder Name Address Period
John Edward Endean
Individual
Greenlane
Auckland
28 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Alexander James Graham Elton
Individual
Mt Eden
Auckland
1024
28 Sep 2007 - 07 Jan 2016
Alexandra Karen Elton
Individual
Ellerslie
Auckland
1050
28 Sep 2007 - 07 Jan 2016
Sheryl Beatrice Bird
Individual
Rd 2
Napier
4182
23 Nov 2011 - 07 Jan 2016
Robert Henry Alexander Bird
Individual
Rd 2
Napier
4182
23 Nov 2011 - 07 Jan 2016
Lawrence William Willis
Individual
Rd 2
Napier
4182
23 Nov 2011 - 07 Jan 2016
Robert Henry Alexander Bird
Individual
Bay View
Napier
28 Sep 2007 - 27 Jun 2010
Alexander James Graham Elton
Individual
Mt Eden
Auckland
28 Sep 2007 - 07 Jan 2016
Alexandra Karen Elton
Individual
Ellerslie
Auckland
28 Sep 2007 - 07 Jan 2016
Valerie Merle Elton
Individual
Mt Eden
Auckland
28 Sep 2007 - 19 Aug 2011
Grahame Brooklyn Hook
Individual
Rd 2
Napier
4182
23 Nov 2011 - 07 Jan 2016
Location
Companies nearby
Omaha Beach Investments Limited
103e Wheturangi Road
Mtw Trading Limited
103f Wheturangi Road
Mbw Trading Limited
103f Wheturangi Road
Kong & Qin Investment Limited
103f Wheturangi Road
Cadmia Limited
103b Wheturangi Road
Envisage Investment Limited
105f Wheturangi Road,greenlane
Similar companies
Chequers Limited
Level 6, 135 Broadway
Taniwha Vineyards Limited
24-26 Pollen Street
Loveblock Farms Limited
Unit 8, 20 Waterloo Quadrant
Ugbrooke Farms Limited
Unit 8, 20 Waterloo Quadrant
Waihopai Valley Vintners Limited
Level 13, 41 Shortland Street
Dunleavy Family Wines Limited
4 Mays Street