General information
Petane Properties Limited
Type: NZ Limited Company (Ltd)9429033156217
New Zealand Business Number
1981400
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098295445
GST Number
L671140 - House Renting Or Leasing - Except Holiday House
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Petane Properties Limited (issued an NZBN of 9429033156217) was started on 28 Sep 2007. 9 addresess are currently in use by the company: P.o.box 74202, Greenlane, Auckland, 1546 (type: postal, office). 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:
Endean, John Edward (an individual) located at Greenlane, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the category the Australian Bureau of Statistics issued Petane Properties Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103e Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered & service | 12 Mar 2009 |
| 103e Wheturangi Road, Greenlane, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2009 |
| 103e Wheturangi Road, Greenlane | Records | 12 Mar 2009 |
| P.o.box 74202, Greenlane, Auckland, 1546 | Postal | 03 Oct 2019 |
Contact info
64 274 776535
Phone (Phone)
johnendean1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o.box 74202, Greenlane, Auckland, 1546 | Postal | 03 Oct 2019 |
| 103e Wheturangi Road, Greenlane, Auckland, 1051 | Office & delivery | 03 Oct 2019 |
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
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111113
| Shareholder Name | Address | Period |
|---|---|---|
|
Endean, John Edward Individual |
Greenlane Auckland |
28 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Alexandra Karen Individual |
Ellerslie Auckland 1050 |
28 Sep 2007 - 07 Jan 2016 |
|
Bird, Robert Henry Alexander Individual |
Rd 2 Napier 4182 |
23 Nov 2011 - 07 Jan 2016 |
|
Elton, Alexander James Graham Individual |
Mt Eden Auckland 1024 |
28 Sep 2007 - 07 Jan 2016 |
|
Bird, Sheryl Beatrice Individual |
Rd 2 Napier 4182 |
23 Nov 2011 - 07 Jan 2016 |
|
Elton, Valerie Merle Individual |
Mt Eden Auckland |
28 Sep 2007 - 19 Aug 2011 |
|
Willis, Lawrence William Individual |
Rd 2 Napier 4182 |
23 Nov 2011 - 07 Jan 2016 |
|
Bird, Robert Henry Alexander Individual |
Bay View Napier |
28 Sep 2007 - 27 Jun 2010 |
|
Elton, Alexander James Graham Individual |
Mt Eden Auckland |
28 Sep 2007 - 07 Jan 2016 |
|
Elton, Alexandra Karen Individual |
Ellerslie Auckland |
28 Sep 2007 - 07 Jan 2016 |
|
Hook, Grahame Brooklyn 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 |
|
Cadmia Limited 103b Wheturangi Road |
|
Envisage Investment Limited 105f Wheturangi Road,greenlane |
|
Tornado Trading Limited 22l Aratonga Avenue |
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