General information

Petronjust 26 Limited

Type: NZ Limited Company (Ltd)
9429034011263
New Zealand Business Number
1836968
Company Number
Registered
Company Status

Petronjust 26 Limited (issued an NZ business identifier of 9429034011263) was incorporated on 13 Jul 2006. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 53 Cavendish Drive, Manukau, Auckland had been their physical address, up until 03 Sep 2014. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 520 shares (52 per cent of shares), namely:
Mcdermott, Pepe (an individual) located at Halfmoon Bay, Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 16 per cent of all shares (exactly 160 shares); it includes
Mcdermott, Petra Bridget (an individual) - located at Mangere Bridge, Auckland. Moving on to the third group of shareholders, share allotment (160 shares, 16%) belongs to 1 entity, namely:
Mcdermott, Sarah Justine, located at Half Moon Bay, Auckland (an individual). The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Physical & registered & service 03 Sep 2014
Directors
Name and Address Role Period
Pepe Mcdermott
Half Moon Bay, Manukau, 2012
Address used since 28 Aug 2009
Director 13 Jul 2006 - current
Linus Anthony Mcdermott
Half Moon Bay, Manukau, 2012
Address used since 28 Aug 2009
Director 13 Jul 2006 - 01 Jul 2014
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 06 Sep 2012 - 03 Sep 2014
3/53 Cavendish Drive, Manukau, 2104 Registered & physical 08 Sep 2010 - 06 Sep 2012
Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 Registered & physical 04 Sep 2009 - 08 Sep 2010
Business Like Limited, 38c Cavendish Drive, Manukau City Physical & registered 28 Aug 2007 - 04 Sep 2009
38c Cavendish Drive, Manukau Registered & physical 13 Jul 2006 - 28 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Mcdermott, Pepe
Individual
Halfmoon Bay
Pakuranga
13 Jul 2006 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Mcdermott, Petra Bridget
Individual
Mangere Bridge
Auckland
2022
03 Oct 2017 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Mcdermott, Sarah Justine
Individual
Half Moon Bay
Auckland
2012
03 Oct 2017 - current
Shares Allocation #4 Number of Shares: 160
Shareholder Name Address Period
Mcdermott, Aaron Jaime
Individual
Half Moon Bay
Auckland
2012
03 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcdermott, Linus Anthony
Individual
Halfmoon Bay
Pakuranga
13 Jul 2006 - 13 Jul 2006
Location
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