Petmar Limited
Type: NZ Limited Company (Ltd)Petmar Limited (issued an NZ business number of 9429031477628) was started on 02 Jul 2010. 6 addresess are in use by the company: 48 Highfields Terrace, Henderson, Auckland, 0612 (type: postal, office). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, until 03 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ferdinand, Mary Ann (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ferdinand, Peter John Richard (a director) - located at Henderson, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Petmar Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Highfields Terrace, Henderson, Auckland, 0612 | Physical & service & registered | 03 Oct 2018 |
| 48 Highfields Terrace, Henderson, Auckland, 0612 | Postal & office & invoice & delivery | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Richard Ferdinand
Henderson, Auckland, 0612
Address used since 13 Oct 2011 |
Director | 02 Jul 2010 - current |
|
Mary Ann Ferdinand
Henderson, Auckland, 0612
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
| 48 Highfields Terrace , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Jul 2016 - 03 Oct 2018 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 | Physical & registered | 02 Jul 2010 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferdinand, Mary Ann Individual |
Henderson Auckland 0612 |
06 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferdinand, Peter John Richard Director |
Henderson Auckland 0612 |
02 Jul 2010 - current |
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Jardoo Property Holdings Limited 22a William Pickering Drive |
|
J H Homes Limited 7 Tarndale Grove |
|
Ultimate Property NZ Limited 11c Douglas Alexander Parade |
|
Dwellings Limited 5/36 William Pickering Drive |
|
NZ Dwellings Limited 5/36 William Pickering Drive |