General information

Petone Engineering Limited

Type: NZ Limited Company (Ltd)
9429035038917
New Zealand Business Number
1585720
Company Number
Registered
Company Status
089548209
GST Number
E322420 - Structural Steel Erection C222110 - Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification codes with description

Petone Engineering Limited (NZBN 9429035038917) was incorporated on 08 Dec 2004. 5 addresess are currently in use by the company: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: office, delivery). Unit 2, 2B Udy Street, Petone, Lower Hutt had been their physical address, until 11 Jan 2022. Petone Engineering Limited used other names, namely: Cgm Engineering Limited from 08 Dec 2004 to 27 Sep 2005. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
St James Trustees 2017 Limited (an entity) located at Boulcott, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Molenaar, Christopher Gerard (an individual) - located at Boulcott, Lower Hutt. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wintringham, Clare Rebecca, located at Boulcott, Lower Hutt (an individual). "Structural steel erection" (business classification E322420) is the classification the Australian Bureau of Statistics issued Petone Engineering Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
Po Box 33027, Wellington Mail Centre, Lower Hutt, 5045 Postal 27 Oct 2020
19 Seaview Road, Seaview, Lower Hutt, 5010 Registered & physical & service 11 Jan 2022
19 Seaview Road, Seaview, Lower Hutt, 5010 Office & delivery 04 Oct 2022
Contact info
64 4 5865518
Phone (Phone)
info@petoneengineering.co.nz
Email (All enquiries)
accounts@petoneengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.petoneengineering.co.nz
Website
Directors
Name and Address Role Period
Christopher Gerard Molenaar
Boulcott, Lower Hutt, 5011
Address used since 01 Jan 2015
Director 08 Dec 2004 - current
Addresses
Principal place of activity
19 Seaview Road , Seaview , Lower Hutt , 5010
Previous address Type Period
Unit 2, 2b Udy Street, Petone, Lower Hutt, 5012 Physical 22 Nov 2012 - 11 Jan 2022
Unit 2, 2b Udy Street, Petone, Lower Hutt, 5012 Registered 10 Aug 2012 - 11 Jan 2022
44 Ihakara Street, Paraparaumu, 5032 Registered 13 Feb 2012 - 10 Aug 2012
44 Ihakara Street, Paraparaumu, 5032 Physical 13 Feb 2012 - 22 Nov 2012
51 Dudley Street, Lower Hutt Registered & physical 08 Dec 2004 - 13 Feb 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
St James Trustees 2017 Limited
Shareholder NZBN: 9429046090706
Entity (NZ Limited Company)
Boulcott
Lower Hutt
5011
16 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Molenaar, Christopher Gerard
Individual
Boulcott
Lower Hutt
5011
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wintringham, Clare Rebecca
Individual
Boulcott
Lower Hutt
5011
11 Mar 2010 - current
Location
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