General information
Petromont Fishing Company Limited
Type: NZ Limited Company (Ltd)9429039124586
New Zealand Business Number
502068
Company Number
Registered
Company Status
Petromont Fishing Company Limited (issued an NZBN of 9429039124586) was registered on 29 Apr 1991. 2 addresses are 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 physical address, until 14 Aug 2020. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100% of shares), namely:
Peterson, William James (an individual) located at Rd 5, Clevedon postcode 2585,
Halse, Graeme William (an individual) located at Ellerslie, Auckland postcode 1051. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 14 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Peterson
Rd 5, Papakura, 2585
Address used since 21 Aug 2015 |
Director | 28 Nov 1991 - current |
|
Laurence Henry Robertson
St Heliers, Auckland, 1071
Address used since 21 Aug 2015
Tauranga, Tauranga, 3110
Address used since 13 Feb 2018 |
Director | 28 Nov 1991 - 09 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 14 Aug 2020 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 06 Nov 2014 |
| C/- Messrs Lock & Partners, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| 145 Manukau Road, Epsom, Auckland | Registered | 13 Jul 1992 - 18 Oct 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 06 Nov 2014 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, William James Individual |
Rd 5 Clevedon 2585 |
29 Apr 1991 - current |
|
Halse, Graeme William Individual |
Ellerslie Auckland 1051 |
29 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoglie Trustees Limited Shareholder NZBN: 9429047775831 Company Number: 7804545 Entity |
Mount Eden Auckland 1024 |
13 Jul 2023 - 10 Nov 2023 |
|
De Groot, Estate Of Maria Individual |
26 Marlborough St, Mt Eden Auckland 1024 |
29 Apr 1991 - 03 Feb 2017 |
|
Robertson, Laurence Henry Individual |
St Heliers Auckland |
29 Apr 1991 - 13 Jan 2010 |
Location
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