Pete And Annie's Properties Limited
Type: NZ Limited Company (Ltd)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 4 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 3 shareholders hold 50% of all shares (50 shares); it includes
Langford, Edward Douglas (an individual) - located at Khandallah, Wellington,
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 11 May 2025.
| 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 |
| 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 |
|
Brian Benjamin Shaw
Rd 2, Fordell, 4572
Address used since 18 Jul 2024 |
Director | 18 Jul 2024 - current |
|
Edward Douglas Langford
Khandallah, Wellington, 6035
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - 18 Jul 2024 |
|
Peter Michael Zander
Waikanae, Waikanae, 5036
Address used since 17 Nov 2015 |
Director | 09 Aug 2002 - 10 Oct 2017 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendelken, Wenda Anne Individual |
Waikanae Waikanae 5036 |
09 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langford, Edward Douglas Individual |
Khandallah Wellington 6035 |
11 Oct 2017 - current |
|
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 |
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