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General information

Pete And Annie's Properties Limited

Type: NZ Limited Company (Ltd)
9429036375325
New Zealand Business Number
1231773
Company Number
Registered
Company Status

Pete and Annie's Properties Limited (NZBN 9429036375325) was launched on 09 Aug 2002. 3 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, until 18 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wendelken, Wenda Anne (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Shaw, Brian Benjamin (an individual) - located at Rd 2, Whanganui,
Langford, Edward Douglas (a director) - located at Khandallah, Wellington. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address for Records) 30 Apr 2007
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 18 Oct 2017
Last updated:
Directors
Name and Address Role Period
Wenda Anne Wendelken
Waikanae, Waikanae, 5036
Address used since 01 Oct 2019
Waikanae, Waikanae, 5036
Address used since 17 Nov 2015
Director 09 Aug 2002 - current
Edward Douglas Langford
Khandallah, Wellington, 6035
Address used since 10 Oct 2017
Director 10 Oct 2017 - current
Peter Michael Zander
Waikanae, Waikanae, 5036
Address used since 17 Nov 2015
Director 09 Aug 2002 - 10 Oct 2017
Addresses
Previous address Type Period
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Registered & physical 07 May 2007 - 18 Oct 2017
7 Aotaki Street, Otaki Registered & physical 23 Mar 2005 - 07 May 2007
181 Huia Street, Waikanae Registered & physical 09 Aug 2002 - 23 Mar 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wendelken, Wenda Anne
Individual 		Waikanae
Waikanae
5036 		09 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Brian Benjamin
Individual 		Rd 2
Whanganui
4572 		11 Oct 2017 - current
Langford, Edward Douglas
Director 		Khandallah
Wellington
6035 		11 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Zander, Peter Michael
Individual 		Waikanae 5036
 09 Aug 2002 - 11 Oct 2017
Location
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