Petone Investments Limited (issued an NZBN of 9429035404088) was started on 17 Jun 2004. 2 addresses are currently in use by the company: 1 The Terraces, Wanaka, Wanaka, 9305 (type: physical, service). 40 Mt Michael Road, Rd 17, Fairlie had been their physical address, up until 01 Jul 2019. 550000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100000 shares (18.18 per cent of shares), namely:
Ogden, James Harold (an individual) located at Whitby, Wellington. When considering the second group, a total of 1 shareholder holds 18.18 per cent of all shares (exactly 100000 shares); it includes
Ruapapa Limited (an entity) - located at Oriental Bay, Wellington. The next group of shareholders, share allotment (175000 shares, 31.82%) belongs to 3 entities, namely:
Baines, Sheryl Anne, located at Wadestown, Wellington (an individual),
Baines, Paul Edward Alex, located at Wadestown, Wellington (an individual),
Lobb, Campbell Murray, located at Wadestown, Wellington (an individual). "L671150" (business classification K624010) is the category the ABS issued Petone Investments Limited. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Terraces, Wanaka, Wanaka, 9305 | Physical & service & registered | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Robinson
Wanaka, Wanaka, 9305
Address used since 22 Jun 2019
Rd 17, Fairlie, 7987
Address used since 02 Dec 2012 |
Director | 17 Jun 2004 - current |
|
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - current |
|
James Harold Ogden
Whitby, Wellington, 5024
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - current |
|
Andrew Charles Thomson
Oriental Bay, Wellington, 6011
Address used since 27 Jul 2011 |
Director | 03 Aug 2004 - current |
| 1 The Terraces , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 40 Mt Michael Road, Rd 17, Fairlie, 7987 | Physical & registered | 09 Apr 2014 - 01 Jul 2019 |
| 42 Friend St, Karori, Wellington 6012 | Registered & physical | 07 Sep 2009 - 09 Apr 2014 |
| 42 Friend St, Karori, Wellington | Physical & registered | 17 Jun 2004 - 07 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, James Harold Individual |
Whitby Wellington |
01 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruapapa Limited Shareholder NZBN: 9429040779270 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
01 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baines, Sheryl Anne Individual |
Wadestown Wellington |
01 Sep 2004 - current |
|
Baines, Paul Edward Alex Individual |
Wadestown Wellington |
01 Sep 2004 - current |
|
Lobb, Campbell Murray Individual |
Wadestown Wellington |
01 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Robin Moncrieff Individual |
Wanaka Wanaka 9305 |
01 Sep 2004 - current |
|
Robinson, Timothy Peter Individual |
Wanaka Wanaka 9305 |
17 Jun 2004 - current |
|
Robinson, Adrienne Elizabeth Individual |
Wanaka Wanaka 9305 |
01 Sep 2004 - current |
|
Weyville Holdings Limited Meadows Road |
|
Martin Wakefield Trust 2018 Limited Level 1 |
|
Thompson Hood Holdings Limited 39 George Street |
|
Hrm Holdings Limited Flat 1, 49 Harper Street |
|
Te Moana Pines No. 14 Limited 25 Hekeao Road |
|
Innovix Developments Limited 23 Temple Dr |