General information
Elston Petrie Limited
Type: NZ Limited Company (Ltd)9429041683583
New Zealand Business Number
5659428
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Elston Petrie Limited (New Zealand Business Number 9429041683583) was incorporated on 17 Apr 2015. 2 addresses are currently in use by the company: 48 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 52 Scarborough Terrace, Parnell, Auckland had been their registered address, up until 07 Sep 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Duston, Kent Ralph (a director) located at Parnell, Auckland postcode 1052. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Elston Petrie Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent Ralph Duston
Parnell, Auckland, 1052
Address used since 01 Aug 2021
Auckland Central, Auckland, 1010
Address used since 29 Aug 2019
Martinborough, Martinborough, 5711
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
|
Elaine Mary Palmer
Island Bay, Wellington, 6023
Address used since 01 Jan 2020
Martinborough, Martinborough, 5711
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 06 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scarborough Terrace, Parnell, Auckland, 1052 | Registered & physical | 06 Sep 2021 - 07 Sep 2022 |
| Flat 403 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Sep 2019 - 06 Sep 2021 |
| 12 Campbell Drive, Martinborough, Martinborough, 5711 | Physical & registered | 17 Apr 2015 - 06 Sep 2019 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duston, Kent Ralph Director |
Parnell Auckland 1052 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Elaine Mary Individual |
Martinborough Martinborough 5711 |
17 Apr 2015 - 17 Oct 2022 |
Location
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