Presentation Cartography Limited was registered on 20 Dec 2010 and issued a New Zealand Business Number of 9429031273497. The registered LTD company has been supervised by 3 directors: Emma Jacqueline Peace - an active director whose contract began on 20 Dec 2010,
Tere Joseph Goodwin - an active director whose contract began on 25 Sep 2014,
Justin Rens - an active director whose contract began on 25 Sep 2014.
As stated in BizDb's data (last updated on 23 Feb 2024), the company uses 1 address: 16A Kuratawhiti St, Greytown, 5712 (category: physical, service).
Until 16 Nov 2018, Presentation Cartography Limited had been using 39 Dee Street, Island Bay, Wellington as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Peace, Emma Jacqueline (a director) located at Greytown, Wellington postcode 5712.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Rens, Justin - located at Whitby, Porirua.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Goodwin, Tere Joseph, located at Tawa, Wellington (an individual). Presentation Cartography Limited has been categorised as "Computer programming service" (business classification M700020).
Previous addresses
Address #1: 39 Dee Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 27 May 2013 to 16 Nov 2018
Address #2: 39 Dee Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 24 Oct 2012 to 16 Oct 2018
Address #3: 132a Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Physical address used from 20 Dec 2010 to 27 May 2013
Address #4: 132a Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Registered address used from 20 Dec 2010 to 24 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Peace, Emma Jacqueline |
Greytown Wellington 5712 New Zealand |
20 Dec 2010 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Rens, Justin |
Whitby Porirua 5024 New Zealand |
15 Oct 2012 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Goodwin, Tere Joseph |
Tawa Wellington 5028 New Zealand |
29 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peace, Kathryn Anne | 20 Aug 2013 - 26 Dec 2020 |
Emma Jacqueline Peace - Director
Appointment date: 20 Dec 2010
Address: Greytown, Greytown, 5712 New Zealand
Address used since 04 Oct 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Oct 2012
Tere Joseph Goodwin - Director
Appointment date: 25 Sep 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Nov 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 05 Jan 2015
Justin Rens - Director
Appointment date: 25 Sep 2014
Address: Kandallah, Wellington, 6035 New Zealand
Address used since 01 May 2015
Address: Whitby, Wellington, 5024 New Zealand
Address used since 15 Jun 2019
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