Petaluma Partners Limited
Type: NZ Limited Company (Ltd)Petaluma Partners Limited (New Zealand Business Number 9429036628377) was incorporated on 11 Feb 2002. 2 addresses are in use by the company: 74 Alberton Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 74 Alberton Ave, Mt Albert, Auckland had been their physical address, until 23 May 2016. 100 shares are allotted 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:
Flocchini, James Robert (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cork, Lisa Suzanne (an individual) - located at Mount Albert, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued Petaluma Partners Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Alberton Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 23 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Flocchini
Mount Albert, Auckland, 1025
Address used since 05 Sep 2015 |
Director | 11 Feb 2002 - current |
|
Lisa Suzanne Cork
Mount Albert, Auckland, 1025
Address used since 09 Jun 2013 |
Director | 11 Feb 2002 - current |
| 74 Alberton Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 74 Alberton Ave, Mt Albert, Auckland, 1024 | Physical & registered | 03 Aug 2015 - 23 May 2016 |
| 10 Maheke St, St Heliers, Auckland, 1071 | Physical & registered | 06 Aug 2013 - 03 Aug 2015 |
| 74 Alberton Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 17 Jun 2013 - 06 Aug 2013 |
| 1 Locarno Avenue, Sandringham, Auckland | Registered & physical | 11 Feb 2002 - 17 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flocchini, James Robert Individual |
Mount Albert Auckland 1025 |
11 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cork, Lisa Suzanne Individual |
Mount Albert Auckland 1025 |
11 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
11 Feb 2002 - 28 Jun 2012 | |
|
Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 Entity |
Gate Pa Tauranga 3112 |
28 Jun 2012 - 06 Oct 2020 |
|
Praxis Corporate Trustee Limited Shareholder NZBN: 9429031391283 Company Number: 3102785 Entity |
Gate Pa Tauranga 3112 |
28 Jun 2012 - 06 Oct 2020 |
|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
11 Feb 2002 - 28 Jun 2012 |
 |
Lakeville Holdings Limited 74 Alberton Avenue |
|
Sonoma Group Limited 74 Alberton Ave |
|
Fresh Produce Marketing Limited 74 Alberton Ave |
|
Symwood Limited 76 Alberton Avenue |
|
Manikum Enterprises Limited 76 Alberton Avenue |
|
Dobra Sreca Limited 109 Alberton Avenue |
|
Lakeville Holdings Limited 74 Alberton Avenue |
|
Sonoma Group Limited 74 Alberton Ave |
|
Mustard Seed Holdings Limited 10 Toroa Terrace |
|
Ll Harvey Limited 70 Mount Albert Road |
|
Kitenui Limited 3 Sadgrove Terrace |
|
Three S Investments Limited 3 Summit Drive |