General information

Petemarg Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040641508
New Zealand Business Number
70637
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Petemarg Enterprises Limited (issued a New Zealand Business Number of 9429040641508) was started on 23 May 1966. 5 addresess are currently in use by the company: P O Box 295, Ruakaka, 0151 (type: postal, office). 44 Browns Drive, Waihi Beach, Waihi Beach had been their physical address, until 13 Jan 2022. Petemarg Enterprises Limited used other aliases, namely: Sea To Mountain Tours Limited from 08 Dec 1993 to 03 Nov 1995, Civic Nurseries Limited (05 Jul 1982 to 08 Dec 1993) and Civic Landscapes Limited (13 Nov 1975 - 05 Jul 1982). 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Morrison, Peter Anthony (an individual) located at Villa 42, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Morrison, Margaret Wallace (an individual) - located at Villa 42, One Tree Point. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Petemarg Enterprises Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
80 Rauiri Drive, Villa 42, One Tree Point, 0118 Registered & physical & service 13 Jan 2022
P O Box 295, Ruakaka, 0151 Postal 02 Feb 2022
42 / 80 Rauiri Drive, Villa 42, One Tree Point, 0118 Office & delivery 02 Feb 2022
Contact info
64 0274 39273
Phone (Phone)
64 07 8634438
Phone (Phone)
64 0274 392737
Phone (Phone)
petemarg.enterprises@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.accountingpayrollsolutions.co.nz
Website
Directors
Name and Address Role Period
Peter Anthony Morrison
Villa 42, One Tree Point, 0118
Address used since 07 Aug 2022
Villa 42, One Tree Point, 0118
Address used since 02 Feb 2022
Rd 2, Aongatete, 3178
Address used since 24 Jul 2017
Rd1, Katikati, 3177
Address used since 01 Jul 2015
Waihi Beach, Waihi Beach, 3611
Address used since 30 Jul 2018
Director 17 Dec 1981 - current
Margaret Wallace Morrison
Villa 42, 80 Rauiri Drive, Onetree Point, 0118
Address used since 07 Aug 2022
Villa 42, Onetree Point, 0118
Address used since 02 Feb 2022
Waihi Beach, Waihi Beach, 3611
Address used since 30 Jul 2018
Rd 2, Aongatete, 3178
Address used since 24 Jul 2017
Rd1, Katikati, 3177
Address used since 01 Jul 2015
Director 01 Jul 2012 - current
Addresses
Principal place of activity
42 / 80 Rauiri Drive, Villa 42 , One Tree Point , 0118
Previous address Type Period
44 Browns Drive, Waihi Beach, Waihi Beach, 3611 Physical 01 Aug 2019 - 13 Jan 2022
44 Browns Drive, Waihi Beach, Waihi Beach, 3611 Registered 07 Aug 2018 - 13 Jan 2022
146 Walker Road East, Rd 2, Katikati, 3178 Physical 01 Aug 2017 - 01 Aug 2019
146 Walker Road East, Rd 2, Katikati, 3178 Registered 01 Aug 2017 - 07 Aug 2018
12b Athenree Heights, Rd 1, Katikati, 3177 Registered 31 Aug 2015 - 01 Aug 2017
12b Athenree Heights, Rd 1, Katikati, 3177 Physical 18 Aug 2015 - 01 Aug 2017
16 James Bright Lane, Waiuku, Waiuku, 2123 Registered 16 Nov 2010 - 31 Aug 2015
16 James Bright Lane, Waiuku, Waiuku, 2123 Physical 16 Nov 2010 - 18 Aug 2015
Level 1, Westfield Towers, Westfield, Shoppingtown, Pakuranga, Auckland Registered 30 Jul 2002 - 16 Nov 2010
3rd Floor Thomas Cook House, The Plaza, Pakuranga Registered 11 Aug 1998 - 30 Jul 2002
3rd Floor Thomas Cook House, The Plaza, Pakuranga Physical 01 Jul 1997 - 01 Jul 1997
Westfield Towers, Westfield Shopping Town, Pakuranga, Auckland Physical 01 Jul 1997 - 01 Jul 1997
3rd Floor, The Plaza Pakuranga, Main Highway, Pakuranga Registered 15 Mar 1993 - 11 Aug 1998
3rd Floor Thomas Cook House, The Plaza Pakuranga, Pakurangaway, Pakuranga Registered 15 Mar 1993 - 15 Mar 1993
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Morrison, Peter Anthony
Individual
Villa 42
One Tree Point
0118
23 May 1966 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Morrison, Margaret Wallace
Individual
Villa 42
One Tree Point
0118
23 May 1966 - current
Location
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