General information

Peter Venner Motors Limited

Type: NZ Limited Company (Ltd)
9429036127658
New Zealand Business Number
1276059
Company Number
Registered
Company Status

Peter Venner Motors Limited (issued an NZ business number of 9429036127658) was registered on 19 Feb 2003. 2 addresses are currently in use by the company: 2 Parata Street, Waikanae, Waikanae, 5036 (type: physical, registered). 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu had been their physical address, until 17 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Venner, Peter Antony (a director) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Venner, Michelle Heather (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
2 Parata Street, Waikanae, Waikanae, 5036 Physical & registered & service 17 Jul 2017
Directors
Name and Address Role Period
Peter Antony Venner
Raumati South, Paraparaumu, 5032
Address used since 04 Mar 2016
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2018
Director 19 Feb 2003 - current
Michelle Heather Venner
Raumati South, Paraparaumu, 5032
Address used since 04 Mar 2016
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2018
Director 15 Mar 2006 - current
Dean Ross Anderson
Raumati Beach, Paraparaumu,
Address used since 11 Aug 2005
Director 19 Feb 2003 - 15 Mar 2006
Addresses
Previous address Type Period
59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 Physical 22 Mar 2006 - 17 Jul 2017
Cnr Rimu Road & Ihakara Street, Paraparaumu Physical 19 Feb 2003 - 22 Mar 2006
Cnr Parata Street And Ngaio Road, Waikanae Registered 19 Feb 2003 - 17 Jul 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Venner, Peter Antony
Director
Paraparaumu
Paraparaumu
5032
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Venner, Michelle Heather
Individual
Paraparaumu
Paraparaumu
5032
06 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Venner, Peter
Individual
Raumati
19 Feb 2003 - 03 Mar 2016
Anderson, Dean Ross
Individual
Raumati South
19 Feb 2003 - 15 Mar 2006
Anderson, Dean Ross
Individual
Raumati
16 Mar 2006 - 27 Jun 2010
Venner, Michelle Heather
Individual
Raumati
15 Mar 2006 - 15 Mar 2006
Location