General information

Petersens Jewellers Limited

Type: NZ Limited Company (Ltd)
9429038544705
New Zealand Business Number
662289
Company Number
Registered
Company Status

Petersens Jewellers Limited (issued an NZ business number of 9429038544705) was registered on 26 Oct 1994. 2 addresses are in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 352 Manchester Street, Christchurch Central, Christchurch had been their registered address, until 24 Nov 2023. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (1 per cent of shares), namely:
Morrison, Lisa Louanne (an individual) located at Fendalton, Christchurch. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98000 shares); it includes
Koller, Anthony John (an individual) - located at Christchurch,
Morrison, Brent Kevin (an individual) - located at Christchurch,
Van Schreven, Hans Derk Peter (an individual) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Morrison, Brent Kevin, located at Fendalton, Christchurch (an individual). Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
352 Manchester Street, Christchurch Central, Christchurch, 8013 Service & physical 02 Sep 2013
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 24 Nov 2023
Directors
Name and Address Role Period
Brent Kevin Morrison
Burnside, Christchurch, 8052
Address used since 15 Sep 2009
Director 26 Oct 1994 - current
Kevin Patrick Morrison
Christchurch,
Address used since 26 Oct 1994
Director 26 Oct 1994 - 12 Sep 2006
Addresses
Previous address Type Period
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 02 Sep 2013 - 24 Nov 2023
Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 Physical & registered 20 May 2011 - 02 Sep 2013
Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch Physical & registered 05 Aug 1999 - 20 May 2011
C/- Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch Registered & physical 05 Aug 1999 - 05 Aug 1999
Shop 13, Bush Inn Centre, Cnr Riccarton And Waimairi Roads, Christchurch Registered & physical 06 Oct 1997 - 05 Aug 1999
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Morrison, Lisa Louanne
Individual
Fendalton
Christchurch
15 Sep 2009 - current
Shares Allocation #2 Number of Shares: 98000
Shareholder Name Address Period
Koller, Anthony John
Individual
Christchurch
26 Oct 1994 - current
Morrison, Brent Kevin
Individual
Christchurch
26 Oct 1994 - current
Van Schreven, Hans Derk Peter
Individual
Christchurch Central
Christchurch
8013
26 Oct 1994 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Morrison, Brent Kevin
Individual
Fendalton
Christchurch
15 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Morrison, B V
Individual
Christchurch
26 Oct 1994 - 15 Sep 2006
Morrison, Kevin Patrick
Individual
Christchurch
26 Oct 1994 - 15 Sep 2006
Koller, A J
Individual
Christchurch
26 Oct 1994 - 15 Sep 2006
Location
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