General information

Paeroa Service Station Limited

Type: NZ Limited Company (Ltd)
9429037355517
New Zealand Business Number
1016985
Company Number
Registered
Company Status

Paeroa Service Station Limited (issued a New Zealand Business Number of 9429037355517) was started on 28 Feb 2000. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up to 26 Sep 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Morrison, Sarah Ann (an individual) located at Rd 2, Paeroa postcode 3672. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Morrison, Stephen Trevor Ritchie (an individual) - located at Rd 2, Paeroa. Businesscheck's information was last updated on 06 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 03 Sep 2008
33 Coles Crescent, Papakura, 2110 Physical & service 26 Sep 2008
Contact info
64 027 3113723
Phone (Phone)
sandsmorrison@xtra.co.nz
Email
Directors
Name and Address Role Period
Stephen Trevor Ritchie Morrison
Rd 2, Paeroa, 3672
Address used since 03 Jun 2010
Director 28 Feb 2000 - current
Sarah Ann Morrison
Rd 2, Paeroa, 3672
Address used since 03 Jun 2010
Director 28 Feb 2000 - current
Addresses
Principal place of activity
33 Coles Crescent , Papakura , 2110
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 28 Sep 2007 - 26 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 28 Sep 2007 - 03 Sep 2008
Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura Registered 23 May 2001 - 28 Sep 2007
Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura Physical 23 May 2001 - 28 Sep 2007
Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura Physical 23 May 2001 - 23 May 2001
Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura Registered 12 Apr 2000 - 23 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morrison, Sarah Ann
Individual
Rd 2
Paeroa
3672
17 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morrison, Stephen Trevor Ritchie
Individual
Rd 2
Paeroa
3672
17 May 2004 - current
Location
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