General information
Petlin Trustee Limited
Type: NZ Limited Company (Ltd)9429035014126
New Zealand Business Number
1590366
Company Number
Registered
Company Status
Petlin Trustee Limited (issued a New Zealand Business Number of 9429035014126) was launched on 22 Dec 2004. 2 addresses are currently in use by the company: 8 Parklands Avenue, Chatsford Village, Mosgiel 9024 (type: physical, service). 8 Parklands Ave, Chatsford, Mosgiel 9024 had been their physical address, up to 02 Apr 2009. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Princes Street, Dunedin | Registered | 22 Dec 2004 |
| 8 Parklands Avenue, Chatsford Village, Mosgiel 9024 | Physical & service | 02 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 02 Jun 2010 |
Director | 22 Dec 2004 - current |
|
Stephen John Oliver
Devonport, Auckland, 0624
Address used since 19 Mar 2013
Hospital Hill, Napier, 4110
Address used since 18 Jun 2017 |
Director | 19 Mar 2013 - current |
|
Lindsay Eileen Oliver
Chatsford Village, Mosgiel, 9024
Address used since 26 Mar 2009 |
Director | 22 Dec 2004 - 07 Oct 2022 |
|
Peter John Oliver
Chatsford Village, Mosgiel, 9024
Address used since 26 Mar 2009 |
Director | 22 Dec 2004 - 11 Aug 2022 |
|
Herbert Nelson Patrick Isherwood
Murrays Bay, Auckland, 0630
Address used since 21 Jun 2016 |
Director | 22 Dec 2004 - 21 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Parklands Ave, Chatsford, Mosgiel 9024 | Physical | 31 Mar 2009 - 02 Apr 2009 |
| 8 Parklands Ave, R.m.box 49, Chatsford Village, Mosgiel 9024 | Physical | 23 Jun 2008 - 31 Mar 2009 |
| C/-wilkinson Adams, Level 1, 169 Princes Street, Dunedin | Physical | 22 Dec 2004 - 23 Jun 2008 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Shareholder Limited Shareholder NZBN: 9429041269787 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Stephen John Individual |
Hospital Hill Napier 4110 |
19 Mar 2013 - 14 Oct 2022 |
|
Oliver, Lindsay Eileen Individual |
Mosgiel Mosgiel 9024 |
22 Dec 2004 - 14 Oct 2022 |
|
Oliver, Peter John Individual |
Mosgiel Mosgiel 9024 |
22 Dec 2004 - 14 Oct 2022 |
Location
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