General information
Petra Securities Limited
Type: NZ Limited Company (Ltd)9429038258220
New Zealand Business Number
821809
Company Number
Registered
Company Status
Petra Securities Limited (issued an NZ business number of 9429038258220) was incorporated on 12 Aug 1996. 2 addresses are in use by the company: Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, until 19 Apr 2018. Petra Securities Limited used other aliases, namely: Burtlea Investments No. 79 Limited from 12 Aug 1996 to 09 Jan 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Mark Andrew (an individual) located at Lake Hayes, Arrowtown. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 19 Apr 2018 |
Contact info
64 21 681231
Phone (Phone)
mark@taylorpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 18 Nov 2009 |
Director | 05 Dec 1996 - current |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 18 Nov 2009 |
Director | 15 May 1998 - 03 May 2012 |
|
Olwyn Sue Mcconnell
Parnell, Auckland,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 14 May 1998 |
|
Nigel Geoffrey Ledgard Burton
St Heliers, Auckland,
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - 05 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 28 Aug 2013 - 19 Apr 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered | 14 Oct 2009 - 28 Aug 2013 |
| C/-whk, 10 Athol Street, Queenstown 9300 | Physical | 14 Oct 2009 - 28 Aug 2013 |
| Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 20 Dec 2007 - 14 Oct 2009 |
| C/- Taylor Partners Ltd, Level One, Chester Bldg, Cnr Shotover And Camp, Str, Queenstown, 9197 | Registered & physical | 03 Jun 2003 - 20 Dec 2007 |
| C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown | Registered | 28 Mar 2003 - 03 Jun 2003 |
| C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Auckland | Physical | 28 Mar 2003 - 03 Jun 2003 |
| 418 Speargrass Flat Road, Lake Hayes, Arrowtown | Registered & physical | 05 Sep 2002 - 28 Mar 2003 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 27 Sep 2000 - 27 Sep 2000 |
| Level 6, 14 Viaduct Harbour Ave, Auckland | Physical | 27 Sep 2000 - 05 Sep 2002 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 11 Apr 2000 - 05 Sep 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 28 Feb 2000 - 11 Apr 2000 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 25 Dec 1996 - 28 Feb 2000 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 25 Dec 1996 - 27 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Lake Hayes Arrowtown |
12 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Deborah Jane Individual |
Lake Hayes Arrowtown |
12 Aug 1996 - 28 Jan 2015 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |