Peta Enterprises Limited
Type: NZ Limited Company (Ltd)Peta Enterprises Limited (NZBN 9429039738981) was started on 30 Apr 1986. 4 addresses are in use by the company: 9 Radiata Street, Fairview Downs, Hamilton, 3214 (type: registered, service). Bizworx Consultancy Limited, 30A Bow Street, Raglan had been their physical address, up to 09 Apr 2009. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1500 shares (15 per cent of shares), namely:
Phillips, Nina Kiri Karels (an individual) located at Fairview Downs, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 1500 shares); it includes
Frampton, Ross Michael (an individual) - located at Fairview Downs, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Karels, Dianne Maria, located at Hamilton (an individual). The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Wallis Street, Raglan, 3225 | Registered & physical & service | 09 Apr 2009 |
| 9 Radiata Street, Fairview Downs, Hamilton, 3214 | Registered & service | 21 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alfred John Phillips
Fairview Downs, Hamilton, 3214
Address used since 04 Dec 1993 |
Director | 30 Apr 1986 - current |
|
Dougald Steward Moreland Phillips
Waihi Beach, 3611
Address used since 30 Apr 1986 |
Director | 30 Apr 1986 - 14 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Bizworx Consultancy Limited, 30a Bow Street, Raglan | Physical & registered | 04 Mar 2008 - 09 Apr 2009 |
| Bizworx, Bow Street, Raglan | Registered & physical | 14 Sep 2007 - 04 Mar 2008 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 06 Sep 2000 - 14 Sep 2007 |
| Cleland Hancox C A, Wakatu House, 11 Clifton Road, Hamilton | Physical | 06 Sep 2000 - 06 Sep 2000 |
| Cleland Hancox C A, Wakatu House, 11 Clifton Road, Hamilton | Registered | 06 Sep 2000 - 14 Sep 2007 |
| Peter Reilly & Peter Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton | Registered | 05 Sep 2000 - 06 Sep 2000 |
| Peter Reilley & Peter Stewart, 1st Floor, Vickery House, 113 Alexandra Street, Hamilton | Physical | 05 Sep 2000 - 06 Sep 2000 |
| Peter Reilly & Pater Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton | Registered | 21 Aug 1997 - 05 Sep 2000 |
| Dey Reilly Stewart, 1st Floor Vickery House, 113 Alexandra St, Hamilton | Registered | 26 May 1997 - 21 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Nina Kiri Karels Individual |
Fairview Downs Hamilton 3214 |
27 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Ross Michael Individual |
Fairview Downs Hamilton 3214 |
27 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karels, Dianne Maria Individual |
Hamilton |
30 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Peter Alfred John Individual |
Hamilton |
30 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Dulcie Individual |
Waihi Beach Western Bay Of Plenty 3642 |
30 Apr 1986 - 20 Aug 2020 |
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