General information

Petrena Miller Design Limited

Type: NZ Limited Company (Ltd)
9429038996559
New Zealand Business Number
544612
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description

Petrena Miller Design Limited (New Zealand Business Number 9429038996559) was launched on 20 Mar 1992. 2 addresses are currently in use by the company: 29 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 20D St Georges Bay Road, Parnell, Auckland had been their physical address, until 15 Oct 2021. Petrena Miller Design Limited used other names, namely: Classic Retro Limited from 20 Mar 1992 to 20 Nov 1992. 200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 99 shares (49.5 per cent of shares), namely:
Working Assets Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 49.5 per cent of all shares (99 shares); it includes
Hatrick-Smith, Roger Lanktree (an individual) - located at Remuera, Auckland,
Miller, Petrena Dawn (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Watson, Robert Keith Hamilton, located at Parnell, Auckland (a director). "Computer wholesaling - including peripherals" (business classification F349210) is the classification the ABS issued Petrena Miller Design Limited. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered 19 Mar 2020
29 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service 15 Oct 2021
Contact info
64 21 651130
Phone (Phone)
rkhwatson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Petrena Dawn Miller
Parnell, Auckland, 1052
Address used since 11 Mar 2020
Parnell, Auckland, 1052
Address used since 25 May 2004
Director 01 Dec 1992 - current
Robert Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 26 Nov 2018
Director 26 Nov 2018 - current
Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 26 Nov 2018
Director 26 Nov 2018 - current
Martin John Little
Christchurch,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 10 Oct 2003
Christopher John Le Heron
Khandallah, Wellington,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 10 Oct 2003
Robert Ian Davies
Mt Eden,
Address used since 16 Mar 1992
Director 16 Mar 1992 - 01 Dec 1992
Addresses
Previous address Type Period
20d St Georges Bay Road, Parnell, Auckland, 1052 Physical 07 Mar 2011 - 15 Oct 2021
20d St Georges Bay Road, Parnell, Auckland, 1052 Registered 07 Mar 2011 - 19 Mar 2020
68 Panapa Drive, St Johns, Auckland Physical & registered 12 Feb 2010 - 07 Mar 2011
28 Lingarth Street, Remuera, Auckland Registered & physical 27 Feb 2004 - 12 Feb 2010
16 Kingdom Street, Newmarket, Auckland Physical 16 Jul 2001 - 27 Feb 2004
119 Rukutai Street, Auckland Physical 16 Jul 2001 - 16 Jul 2001
119 Rukutai Street, Auckland Registered 28 Jun 2001 - 27 Feb 2004
119 Rukutai Street, Auckland 05 Registered 06 Apr 2001 - 28 Jun 2001
119 Rukutai Street, Auckland 05 Physical 01 Jul 1997 - 16 Jul 2001
119 Rukutia Street, Auckland 05 Registered 11 Feb 1994 - 06 Apr 2001
46 Arney Cres, Remuera, Auckland Registered 03 Dec 1992 - 11 Feb 1994
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Working Assets Limited
Shareholder NZBN: 9429037436469
Entity (NZ Limited Company)
Parnell
Auckland
1052
26 Nov 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hatrick-smith, Roger Lanktree
Individual
Remuera
Auckland
1050
28 Feb 2022 - current
Miller, Petrena Dawn
Individual
Parnell
Auckland
1052
21 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watson, Robert Keith Hamilton
Director
Parnell
Auckland
1052
20 Oct 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Miller, Petrena Dawn
Individual
Parnell
Auckland
1052
20 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Carter, James Sidney
Individual
Oneroa
Waiheke Island
1081
21 Feb 2007 - 28 Feb 2022
Carter, James Sidney
Individual
Oneroa
Waiheke Island
1081
21 Feb 2007 - 28 Feb 2022
Carter, James Sidney
Individual
Oneroa
Waiheke Island
1081
21 Feb 2007 - 28 Feb 2022
Le Heron Corporation Limited
Shareholder NZBN: 9429039175656
Company Number: 484914
Entity
20 Feb 2004 - 20 Feb 2004
Le Heron Corporation Limited
Shareholder NZBN: 9429039175656
Company Number: 484914
Entity
20 Feb 2004 - 20 Feb 2004
Location
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29 St Georges Bay Road
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29 St Georges Bay Road
Working Assets Limited
29 St Georges Bay Road
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