General information
Pet Essentials Limited
Type: NZ Limited Company (Ltd)9429036631186
New Zealand Business Number
1187580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427953 - Pet Shop
Industry classification codes with description
Pet Essentials Limited (issued a business number of 9429036631186) was launched on 14 Mar 2002. 5 addresess are in use by the company: 297 St Hill Street, Wanganui, 4500 (type: delivery, postal). Prue Anderson Accounting Ltd, 162 Wicksteed Street, Whanganui had been their registered address, until 31 Oct 2014. 8 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (12.5 per cent of shares), namely:
Pet Essentials Hawkes Bay Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (1 share); it includes
Mdepets Limited (an entity) - located at Gate Pa, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Dempsey, Jenny, located at Huntington, Hamilton (an individual),
Dempsey, George, located at Huntington, Hamilton (an individual). "Pet shop" (ANZSIC G427953) is the category the Australian Bureau of Statistics issued Pet Essentials Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 297 St Hill Street, Wanganui, 4500 | Registered & physical & service | 31 Oct 2014 |
| P O Box 902, Whanganui, 4540 | Postal | 01 Oct 2019 |
| 297 St Hill Street, Wanganui, 4500 | Office | 01 Oct 2019 |
| 297 St Hill Street, Wanganui, 4500 | Delivery | 06 Oct 2020 |
Contact info
64 6 3453225
Phone (Phone)
kaley@prueanderson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaley@prueanderson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Pert
Onekawa, Napier, 4110
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - current |
|
Murray Hill
Parumoana Street, Porirua, 5022
Address used since 11 Apr 2013 |
Director | 14 Mar 2002 - current |
|
David Graham Olsen
Richmond Centre, New Plymouth, 4310
Address used since 27 Oct 2015 |
Director | 14 Mar 2002 - current |
|
Michael Patrick Tasker
Kamo, Whangarei, 0112
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - current |
|
Peter Ian Hill
Greerton, Tauranga, 3112
Address used since 27 Oct 2015 |
Director | 14 Mar 2002 - 17 Sep 2018 |
|
David Barton
Wanganui, Wanganui, 4500
Address used since 27 Oct 2015 |
Director | 14 Mar 2002 - 28 Aug 2015 |
|
Geoffrey Stanley Campbell Lewis
Dinsdale, Hamilton, 3204
Address used since 22 Oct 2009 |
Director | 26 Sep 2009 - 28 Mar 2013 |
|
Ray Bestwick
Hamilton,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 26 Sep 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 297 St Hill Street, Wanganui, 4500 | Delivery | 06 Oct 2020 |
Principal place of activity
| 297 St Hill Street , Wanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| Prue Anderson Accounting Ltd, 162 Wicksteed Street, Whanganui, 4500 | Registered & physical | 15 Mar 2012 - 31 Oct 2014 |
| Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui | Registered & physical | 18 Aug 2006 - 15 Mar 2012 |
| 1st Floor, Dairy House, Porowini Avenue, Whangarei | Registered & physical | 14 Mar 2002 - 18 Aug 2006 |
Financial Data
Financial info
8
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pet Essentials Hawkes Bay Limited Shareholder NZBN: 9429048302814 Entity (NZ Limited Company) |
Hastings 4122 |
24 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdepets Limited Shareholder NZBN: 9429047016682 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
09 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Jenny Individual |
Huntington Hamilton 3210 |
20 May 2013 - current |
|
Dempsey, George Individual |
Huntington Hamilton 3210 |
20 May 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasker Enterprises 2000 Limited Shareholder NZBN: 9429037124397 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
14 Mar 2002 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen Enterprises Limited Shareholder NZBN: 9429037984960 Entity (NZ Limited Company) |
Chartered Accountants 87 Regan Street, Stratford |
14 Mar 2002 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanganui Veterinary Services Limited Shareholder NZBN: 9429000030953 Entity (NZ Limited Company) |
Wanganui |
14 Mar 2002 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Leslie Individual |
Lower Hutt |
14 Mar 2002 - current |
|
Hill, Murray Individual |
Lower Hutt |
14 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lebest Holdings Limited Shareholder NZBN: 9429037100520 Company Number: 1093468 Entity |
14 Mar 2002 - 20 May 2013 | |
|
Gnomes Limited Shareholder NZBN: 9429037729905 Company Number: 931903 Entity |
Tauranga Tauranga 3110 |
14 Mar 2002 - 09 Oct 2018 |
|
Lebest Holdings Limited Shareholder NZBN: 9429037100520 Company Number: 1093468 Entity |
14 Mar 2002 - 20 May 2013 | |
|
Binford, Andre Individual |
Hastings Hastings 4122 |
24 Nov 2020 - 24 Nov 2020 |
|
Pert, Dennis Individual |
Onekawa Napier |
14 Mar 2002 - 24 Nov 2020 |
|
Pert, Berni Individual |
Onekawa Napier |
14 Mar 2002 - 24 Nov 2020 |
|
Gnomes Limited Shareholder NZBN: 9429037729905 Company Number: 931903 Entity |
Tauranga Tauranga 3110 |
14 Mar 2002 - 09 Oct 2018 |
Location
Companies nearby
 |
Prue Anderson Accounting Limited 297 St Hill Street |
|
Langswood Properties Limited 287 St Hill Street |
|
Katana Properties Limited 287 St Hill Street |
|
Par Excellence Limited 166 St Hill Street |
|
Village Video Co Limited 297 St Hill Street |
|
Murray-camden Glass Limited 297 St Hill Street |
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