Peters Farmhouse Lane Investments Limited
Type: NZ Limited Company (Ltd)Peters Farmhouse Lane Investments Limited (issued a New Zealand Business Number of 9429031507400) was started on 24 Jun 2010. 6 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 53 Cavendish Drive, Manukau, Auckland had been their registered address, up to 13 May 2014. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Jrrp Family Trust Limited (an entity) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Peters, James (an individual) - located at Ponsonby, Auckland,
Peters, Allen Patrick (an individual) - located at Belmont, North Shore City 0632, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual),
Peters, Allen Patrick, located at Belmont, North Shore City 0632, Auckland (an individual),
Peters, Barbara Noeline, located at Belmont, North Shore City 0632, Auckland (an individual). Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 May 2014 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 31 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Patrick Peters
Belmont, North Shore City 0632, Auckland, 0622
Address used since 27 Oct 2015 |
Director | 24 Jun 2010 - current |
|
Barbara Noeline Peters
Belmont, North Shore City 0632, Auckland, 0622
Address used since 27 Oct 2015 |
Director | 24 Jun 2010 - current |
|
Joanne Nicole Peters
Murrays Bay, North Shore City, Auckland, 0630
Address used since 27 Oct 2015 |
Director | 24 Jun 2010 - current |
|
James Peters
Ponsonby, Auckland, 1021
Address used since 27 Oct 2015 |
Director | 24 Jun 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 30 Oct 2013 - 13 May 2014 |
| 3/ 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 10 Jun 2011 - 30 Oct 2013 |
| 11 Norfolk Street, Ponsonby, Auckland | Registered & physical | 24 Jun 2010 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrrp Family Trust Limited Shareholder NZBN: 9429050690725 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, James Individual |
Ponsonby Auckland |
24 Jun 2010 - current |
|
Peters, Allen Patrick Individual |
Belmont North Shore City 0632, Auckland |
24 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
24 Apr 2019 - current |
|
Peters, Allen Patrick Individual |
Belmont North Shore City 0632, Auckland |
24 Jun 2010 - current |
|
Peters, Barbara Noeline Individual |
Belmont North Shore City 0632, Auckland |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Segedin, Anthony Francis Individual |
Remuera Auckland 1050 |
24 Jun 2010 - 24 Apr 2019 |
|
Peters, Joanne Nicole Individual |
Murrays Bay North Shore City 0630, Auckland |
24 Jun 2010 - 23 Aug 2022 |
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