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 10 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Working Assets Limited Shareholder NZBN: 9429037436469 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Nov 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Watson, Robert Keith Hamilton Director |
Parnell Auckland 1052 |
20 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Petrena Dawn Individual |
Parnell Auckland 1052 |
20 Mar 1992 - current |
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 |
Young Technical Management Limited Flat 4, 22 St Georges Bay Road |
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