General information

Petermark Automotive Limited

Type: NZ Limited Company (Ltd)
9429039474568
New Zealand Business Number
385775
Company Number
Registered
Company Status

Petermark Automotive Limited (issued an NZ business number of 9429039474568) was registered on 24 Mar 1988. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). 4 Woodson Place, Glenfield, Auckland had been their registered address, up until 06 Jun 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Nottingham, Shanley Maree (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Nottingham, Mark Stephen (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Jones, Peter William, located at Glenfield, Auckland 0629 (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 06 Jun 2008
Directors
Name and Address Role Period
Shanley Maree Nottingham
Chatswood, North Shore City, 0626
Address used since 27 May 2010
Director 01 May 1992 - current
Peter William Jones
Glenfield, North Shore City, 0629
Address used since 27 May 2010
Director 01 May 1992 - current
Anne Elaine Jones
Glenfield, North Shore City, 0629
Address used since 27 May 2010
Director 01 May 1992 - current
Mark Stephen Nottingham
Chatswood, North Shore City, 0626
Address used since 27 May 2010
Director 01 May 1992 - current
Addresses
Previous address Type Period
4 Woodson Place, Glenfield, Auckland Registered 14 May 1997 - 06 Jun 2008
77-79 Duke Street, Cambridge Physical 20 Feb 1992 - 06 Jun 2008
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nottingham, Shanley Maree
Individual
Birkenhead
Auckland
24 Mar 1988 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nottingham, Mark Stephen
Individual
Birkenhead
Auckland
24 Mar 1988 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jones, Peter William
Individual
Glenfield
Auckland 0629
24 Mar 1988 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Jones, Anne Elaine
Individual
Glenfield
Auckland 0629
24 Mar 1988 - current
Location
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