General information

Petersens Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033208695
New Zealand Business Number
1972361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Petersens Property Investments Limited (issued an NZBN of 9429033208695) was incorporated on 10 Aug 2007. 6 addresess are currently in use by the company: Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 (type: registered, service). 293 Lincoln Rd, Henderson, Auckland had been their registered address, up to 25 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Petersen, Agner Grahamm (a director) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Petersen, Linda Mary (an individual) - located at Rd 2, Warkworth. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Petersens Property Investments Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
10 Lowtherhurst Road, Massey, Auckland, 0614 Physical 10 Aug 2007
10 Lowtherhurst Road, Massey, Auckland, 0614 Registered 25 Oct 2018
Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 Postal & office & delivery 14 Nov 2022
Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 Registered & service 22 Nov 2022
Contact info
64 0274 399102
Phone (Phone)
lindapetersen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Agner Grahamm Petersen
Rd 2, Warkworth, 0982
Address used since 18 Jul 2022
Massey, Auckland, 0614
Address used since 10 Aug 2007
Director 10 Aug 2007 - current
Linda Mary Petersen
Rd 2, Warkworth, 0982
Address used since 18 Jul 2022
Massey, Auckland, 0614
Address used since 10 Aug 2007
Director 10 Aug 2007 - current
Alner Grahamm Petersen
Massey, Auckland, 0614
Address used since 10 Aug 2007
Director 10 Aug 2007 - current
Addresses
Other active addresses
Type Used since
Unit 60, 56 Scandrett Road, Rd 2, Warkworth, 0982 Registered & service 22 Nov 2022
Principal place of activity
10 Lowtherhurst Road , Massey , Auckland , 0614
Previous address Type Period
293 Lincoln Rd, Henderson, Auckland Registered 10 Aug 2007 - 25 Oct 2018
293 Lincoln Rd, Henderson, Auckland Physical 10 Aug 2007 - 10 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Petersen, Agner Grahamm
Director
Rd 2
Warkworth
0982
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Petersen, Linda Mary
Individual
Rd 2
Warkworth
0982
10 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Petersen, Alner Grahamm
Individual
Massey
Auckland
10 Aug 2007 - 31 Aug 2021
Location
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