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Presentation Cartography Limited

Type: NZ Limited Company (Ltd)
9429031273497
NZBN
3224549
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
16a Kuratawhiti St
Greytown 5712
New Zealand
Registered address used since 16 Oct 2018
16a Kuratawhiti St
Greytown 5712
New Zealand
Physical & service address used since 16 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Peace, Emma Jacqueline Greytown
Wellington
5712
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Rens, Justin Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Goodwin, Tere Joseph Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peace, Kathryn Anne
Directors

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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