Petersen Developments Limited, a registered company, was registered on 07 Feb 1989. 9429039362957 is the NZ business number it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company is categorised. This company has been managed by 3 directors: Agner Grahamm Petersen - an active director whose contract started on 07 Feb 1989,
Linda Mary Petersen - an active director whose contract started on 07 Feb 1989,
Alner Graham Petersen - an active director whose contract started on 07 Feb 1989.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 3 Robinia Place, Snells Beach, Snells Beach, 0920 (type: service, registered).
Petersen Developments Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 25 Oct 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 3 Robinia Place, Snells Beach, Snells Beach, 0920 New Zealand
Service & registered address used from 27 Mar 2023
Principal place of activity
10 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 18 Jul 2007 to 25 Oct 2018
Address #2: Mxclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 05 Apr 2007 to 18 Jul 2007
Address #3: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 05 Apr 2007 to 18 Jul 2007
Address #4: 52 Rosebank Road, Avondale, Auckland
Physical address used from 01 Jul 1997 to 05 Apr 2007
Address #5: 10 Lowerthurst Road, Massey, Auckland
Registered address used from 11 Apr 1996 to 05 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Petersen, Linda Mary |
Snells Beach Snells Beach 0920 New Zealand |
07 Feb 1989 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Petersen, Alner Graham |
Snells Beach Snells Beach 0920 New Zealand |
07 Feb 1989 - |
Agner Grahamm Petersen - Director
Appointment date: 07 Feb 1989
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Mar 2023
Linda Mary Petersen - Director
Appointment date: 07 Feb 1989
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Mar 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Apr 2016
Alner Graham Petersen - Director
Appointment date: 07 Feb 1989
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Mar 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Apr 2016
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