Petone Investments Limited was started on 17 Jun 2004 and issued an NZ business number of 9429035404088. This registered LTD company has been managed by 4 directors: Timothy Peter Robinson - an active director whose contract started on 17 Jun 2004,
Paul Edward Alex Baines - an active director whose contract started on 03 Aug 2004,
James Harold Ogden - an active director whose contract started on 03 Aug 2004,
Andrew Charles Thomson - an active director whose contract started on 03 Aug 2004.
According to our database (updated on 22 Apr 2024), the company uses 1 address: 1 The Terraces, Wanaka, Wanaka, 9305 (type: physical, service).
Up to 01 Jul 2019, Petone Investments Limited had been using 40 Mt Michael Road, Rd 17, Fairlie as their physical address.
A total of 550000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Ogden, James Harold (an individual) located at Whitby, Wellington.
Then there is a group that consists of 1 shareholder, holds 18.18 per cent shares (exactly 100000 shares) and includes
Ruapapa Limited - located at Oriental Bay, Wellington.
The 3rd share allocation (175000 shares, 31.82%) belongs to 3 entities, namely:
Baines, Sheryl Anne, located at Wadestown, Wellington (an individual),
Baines, Paul Edward Alex, located at Wadestown, Wellington (an individual),
Lobb, Campbell Murray, located at Wadestown, Wellington (an individual). Petone Investments Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
1 The Terraces, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 40 Mt Michael Road, Rd 17, Fairlie, 7987 New Zealand
Physical & registered address used from 09 Apr 2014 to 01 Jul 2019
Address: 42 Friend St, Karori, Wellington 6012 New Zealand
Registered & physical address used from 07 Sep 2009 to 09 Apr 2014
Address: 42 Friend St, Karori, Wellington
Physical & registered address used from 17 Jun 2004 to 07 Sep 2009
Basic Financial info
Total number of Shares: 550000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Ogden, James Harold |
Whitby Wellington |
01 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Ruapapa Limited Shareholder NZBN: 9429040779270 |
Oriental Bay Wellington 6011 New Zealand |
01 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 175000 | |||
| Individual | Baines, Sheryl Anne |
Wadestown Wellington New Zealand |
01 Sep 2004 - |
| Individual | Baines, Paul Edward Alex |
Wadestown Wellington |
01 Sep 2004 - |
| Individual | Lobb, Campbell Murray |
Wadestown Wellington |
01 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 175000 | |||
| Individual | Oliver, Robin Moncrieff |
Wanaka Wanaka 9305 New Zealand |
01 Sep 2004 - |
| Individual | Robinson, Timothy Peter |
Wanaka Wanaka 9305 New Zealand |
17 Jun 2004 - |
| Individual | Robinson, Adrienne Elizabeth |
Wanaka Wanaka 9305 New Zealand |
01 Sep 2004 - |
Timothy Peter Robinson - Director
Appointment date: 17 Jun 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Jun 2019
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 02 Dec 2012
Paul Edward Alex Baines - Director
Appointment date: 03 Aug 2004
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Aug 2004
James Harold Ogden - Director
Appointment date: 03 Aug 2004
Address: Whitby, Wellington, 5024 New Zealand
Address used since 03 Aug 2004
Andrew Charles Thomson - Director
Appointment date: 03 Aug 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Jul 2011
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