Petromont Holdings Limited
Type: NZ Limited Company (Ltd)Petromont Holdings Limited (issued an NZ business number of 9429039124302) was registered on 13 May 1991. 1 address is currently in use by the company: Level 3,16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3,16 College Hill, Freemans Bay, Auckland had been their registered address, up until 28 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 563 shares (56.3 per cent of shares), namely:
William Peterson (an individual) located at Epsom, Auckland postcode 1023,
Graeme Halse (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 43.7 per cent of all shares (437 shares); it includes
Graeme Halse (an individual) - located at Remuera, Auckland,
William Peterson (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3,16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Peterson
Rd, Clevedon, 2585
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - current |
|
Laurence Henry Robertson
Tauranga, Tauranga, 3110
Address used since 22 Apr 2013 |
Director | 28 Jan 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3,16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 24 Apr 2020 - 28 Apr 2021 |
| Level 3,16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 24 Apr 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 13 May 2002 - 06 Nov 2014 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 06 Nov 2014 |
| Messrs Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| Messrs Lock & Partners, Chartered Accountnats, 133 Vincent Street, Auckland | Registered | 27 Apr 1998 - 18 Oct 2001 |
| Messrs Lock & Partners, Chartered Accountnats, 133 Vincent Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 96 Jervois Road, Herne Bay, Auckland | Registered | 07 Jul 1992 - 27 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William James Peterson Individual |
Epsom Auckland 1023 |
13 May 1991 - current |
|
Graeme William Halse Individual |
Remuera Auckland 1050 |
13 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme William Halse Individual |
Remuera Auckland 1050 |
13 May 1991 - current |
|
William James Peterson Individual |
Epsom Auckland 1023 |
13 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Maria De Groot Individual |
46 Melanesia Road, Kohimarama Auckland 1071 |
13 May 1991 - 03 Feb 2017 |
|
Laurence Henry Robertson Individual |
Tauranga Tauranga 3110 |
13 May 1991 - 03 Apr 2019 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |