Petone Properties Limited
Type: NZ Limited Company (Ltd)Petone Properties Limited (issued an NZ business number of 9429036685851) was registered on 06 Dec 2001. 3 addresses are in use by the company: 9 Amante Crescent, Mairangi Bay, Auckland, 0630 (type: postal, registered). 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (50% of shares), namely:
Rooker, Angela Nora (an individual) located at Camberley, Hastings postcode 4120. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 250000 shares); it includes
Fergusson, Raylee Davadina (an individual) - located at Mairangi Bay, Auckland, New Zealand,
Fergusson, Roderick James (an individual) - located at Mairangi Bay, Auckland, New Zealand. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Amante Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 06 Dec 2001 |
| 9 Amante Crescent, Mairangi Bay, Auckland, 0630 | Postal | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick James Fergusson
Mairangi Bay, Auckland, 0630
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - current |
|
David William Rooker
Camberley, Hastings, 4120
Address used since 01 Aug 2021
Petone, Lower Hutt, 5045
Address used since 07 Sep 2015 |
Director | 06 Dec 2001 - current |
| 9 Amante Crescent , Mairangi Bay , Auckland , 0630 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooker, Angela Nora Individual |
Camberley Hastings 4120 |
07 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Raylee Davadina Individual |
Mairangi Bay Auckland, New Zealand |
06 Dec 2001 - current |
|
Fergusson, Roderick James Individual |
Mairangi Bay Auckland, New Zealand |
06 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooker, David William Individual |
Petone Lower Hutt 5012 |
06 Dec 2001 - 07 Dec 2020 |
 |
Lbm Property Maintenance Limited 11a Amante Crescent |
|
Crown Financial Services Nominees Limited 18 Amante Crescent |
|
Cybercom Hospitality Solutions Limited 18 Amante Crescent |
|
Omega Corporation Limited 18 Amante Crescent |
|
Dietitian Services Limited 6 Amante Crescent |
|
C & M Limited 6 Amante Crescent |