General information

Peter Thomas Panelbeaters (1996) Limited

Type: NZ Limited Company (Ltd)
9429038207754
New Zealand Business Number
832513
Company Number
Registered
Company Status

Peter Thomas Panelbeaters (1996) Limited (NZBN 9429038207754) was registered on 30 Oct 1996. 2 addresses are in use by the company: 199 Archers Road, Hillcrest, Auckland, 0629 (type: registered, physical). 157 Archers Road, Hillcrest, Auckland had been their physical address, up to 17 Mar 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Mowat, Susan (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Mowat, Todd Ferguson Reston (an individual) - located at Birkenhead, Auckland. Businesscheck's information was updated on 04 May 2025.

Current address Type Used since
199 Archers Road, Hillcrest, Auckland, 0629 Registered & physical & service 17 Mar 2021
Directors
Name and Address Role Period
Todd Ferguson Reston Mowat
Birkenhead, Auckland, 0626
Address used since 15 Mar 2016
Director 30 Oct 1996 - current
Susan Mowat
Birkenhead, Auckland, 0626
Address used since 03 Oct 2003
Director 03 Oct 2003 - current
Brett Stephen Worthington
Campbells Bay, Auckland,
Address used since 21 Mar 2003
Director 30 Oct 1996 - 03 Oct 2003
Addresses
Previous address Type Period
157 Archers Road, Hillcrest, Auckland, 0629 Physical & registered 23 Mar 2016 - 17 Mar 2021
157 Archers Road, Glenfield, Auckland Registered & physical 10 Apr 2002 - 23 Mar 2016
157 Archers Road, Glenfield Registered 11 Apr 2000 - 10 Apr 2002
157 Archers Road, Glenfield Physical 30 Oct 1996 - 10 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mowat, Susan
Individual
Birkenhead
Auckland
0626
30 Oct 1996 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mowat, Todd Ferguson Reston
Individual
Birkenhead
Auckland
0626
30 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Brendan John
Individual
Murrays Bay
Auckland
30 Oct 1996 - 30 Mar 2005
Worthington, Brett Stephen
Individual
Campbells Bay
Auckland
25 Mar 2004 - 25 Mar 2004
Worthington, Amanda
Individual
Campbells Bay
Auckland
25 Mar 2004 - 25 Mar 2004
Location
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