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PET ESSENTIALS LIMITED

● Registered
NZBN 9429036631186 · NZ Company No. 1187580 · NZ Limited Company · Incorporated 14 Mar 2002

Pet Essentials Limited was incorporated on 14 March 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8866 days.

Overview

NZ Business Number
9429036631186
Company Number
1187580
Company Name
PET ESSENTIALS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 March 2002 (Thursday)
Status
Registered
Status History
Registered as of 14 March 2002 (Thursday)
Registered Office
Prue Anderson Accounting Ltd
297 St Hill Street
Wanganui
NZ 4500
Country of Origin
New Zealand
Address for Service
Prue Anderson Accounting Ltd
297 St Hill Street
Wanganui
NZ 4500
Postal Address File ID
Registered Office: 878695
Address for Service: 878695

Historic Data for Addresses

Principal Place of Business

  1. From 14 March 2002 to 18 August 2006
    1st Floor, Dairy House, Porowini Avenue, Whangarei
  2. From 18 August 2006 to 15 March 2012
    Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui, NZ
  3. From 15 March 2012 to 31 October 2014
    Prue Anderson Accounting Ltd, 162 Wicksteed Street, Whanganui, NZ 4500

Address for Service

  1. From 14 March 2002 to 18 August 2006
    1st Floor, Dairy House, Porowini Avenue, Whangarei
  2. From 18 August 2006 to 15 March 2012
    Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui, NZ
  3. From 15 March 2012 to 31 October 2014
    Prue Anderson Accounting Ltd, 162 Wicksteed Street, Whanganui, NZ 4500

Company Directors

5 listed
MH
Murray HILL
Appointed 14 Mar 2002 · The Mega Centre, Parumoana Street, Porirua, NZ, 5022
PH
Peter Ian HILL
Appointed 14 Mar 2002 · 1339 Cameron Road, Greerton, Tauranga, NZ, 3112
DO
David Graham OLSEN
Appointed 14 Mar 2002 · Shop 14/4 Egmont Street, Richmond Centre, New Plymouth, NZ, 4310
DP
Denis PERT
Appointed 14 Mar 2002 · 18 Austin Street, Onekawa, Napier, NZ, 4110
MT
Michael Patrick TASKER
Appointed 14 Mar 2002 · 42 Hoey Street, Kamo, Whangarei, NZ, 0112

Company Shareholders

7 share parcels · 8 shares total

Share allocation 1
1 shares (12.50%)
George DEMPSEY
46 Rhys Avenue, Huntington, Hamilton
Jenny DEMPSEY
46 Rhys Avenue, Huntington, Hamilton
Share allocation 2
1 shares (12.50%)
Dennis PERT
18 Austin Street, Onekawa, Napier
Berni PERT
18 Austin Street, Onekawa, Napier
Share allocation 3
1 shares (12.50%)
Murray HILL
446 Cuba Street, Lower Hutt
Leslie HILL
446 Cuba Street, Lower Hutt
Share allocation 4
2 shares (25%)
Company No.: 452161
NZBN: 9429000030953
WANGANUI VETERINARY SERVICES LIMITED
35 Somme Parade, Wanganui
Share allocation 5
1 shares (12.50%)
Company No.: 931903
NZBN: 9429037729905
GNOMES LIMITED
55 Eighth Avenue, Tauranga, Tauranga
Share allocation 6
1 shares (12.50%)
Company No.: 878509
NZBN: 9429037984960
OLSEN ENTERPRISES LIMITED
Capper Macdonald & King Limited, Chartered Accountants, 87 Regan Street, Stratford
Share allocation 7
1 shares (12.50%)
Company No.: 1079724
NZBN: 9429037124397
TASKER ENTERPRISES 2000 LIMITED
134 Bank Street, Regent, Whangarei