General information
The Petersen Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)9429038513145
New Zealand Business Number
669045
Company Number
Registered
Company Status
The Petersen Family Trust Management Company Limited (issued an NZBN of 9429038513145) was incorporated on 21 Mar 1995. 2 addresses are currently in use by the company: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, registered). C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their physical address, up to 05 Jun 2008. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical & registered & service | 05 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Hilda May Petersen
57 Richard Farrell Avenue, Remuera, Auckland, 1050
Address used since 04 May 2021
St Johns, Auckland, 1072
Address used since 26 May 2016 |
Director | 20 Apr 2004 - current |
|
Andrew James Kennedy
Mt Eden, Auckland, 1024
Address used since 26 May 2016 |
Director | 18 Aug 2011 - current |
|
Myles Englebert Petersen
Glendowie, Auckland, 1071
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Christine Anne Petersen
Mount Eden, Auckland, 1024
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Jennifer Robyn Petersen
1a Rushcutters Bay, Nsw, 2011
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 20 Mar 2021 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 18 Aug 2011 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 06 May 2004 |
|
Derrick Lionel Petersen
Howick, Auckland,
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 20 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland | Physical | 18 Jun 1999 - 05 Jun 2008 |
| Chamberlains, Level 9 Arthur Andersen, Tower, National Bank Centre, 209, Queen Str Auckland | Physical | 18 Jun 1999 - 18 Jun 1999 |
| 13 Towbridge Avenue, Howick, Auckland | Registered | 18 Jun 1999 - 05 Jun 2008 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
19 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
21 Mar 1995 - 19 Aug 2011 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
21 Mar 1995 - 19 May 2005 |
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