Paeroa Service Station Limited was registered on 28 Feb 2000 and issued an NZ business number of 9429037355517. The registered LTD company has been run by 2 directors: Stephen Trevor Ritchie Morrison - an active director whose contract began on 28 Feb 2000,
Sarah Ann Morrison - an active director whose contract began on 28 Feb 2000.
According to BizDb's database (last updated on 06 Mar 2024), the company registered 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Until 26 Sep 2008, Paeroa Service Station Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morrison, Sarah Ann (an individual) located at Rd 2, Paeroa postcode 3672.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Morrison, Stephen Trevor Ritchie - located at Rd 2, Paeroa.
Principal place of activity
33 Coles Crescent, Papakura, 2110 New Zealand
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 28 Sep 2007 to 26 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 28 Sep 2007 to 03 Sep 2008
Address #3: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura
Registered address used from 23 May 2001 to 28 Sep 2007
Address #4: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura
Physical address used from 23 May 2001 to 28 Sep 2007
Address #5: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura
Physical address used from 23 May 2001 to 23 May 2001
Address #6: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura
Registered address used from 12 Apr 2000 to 23 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Morrison, Sarah Ann |
Rd 2 Paeroa 3672 New Zealand |
17 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Morrison, Stephen Trevor Ritchie |
Rd 2 Paeroa 3672 New Zealand |
17 May 2004 - |
Stephen Trevor Ritchie Morrison - Director
Appointment date: 28 Feb 2000
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 03 Jun 2010
Sarah Ann Morrison - Director
Appointment date: 28 Feb 2000
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 03 Jun 2010
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