Peters Family Investment Limited (issued a New Zealand Business Number of 9429031649926) was registered on 25 Feb 2010. 4 addresses are currently in use by the company: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their service address, up to 30 Oct 2023. Peters Family Investment Limited used other names, namely: Peters Investment Group Limited from 25 Feb 2010 to 27 Apr 2010. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25 per cent of shares), namely:
Jrrp Family Trust Limited (an entity) located at Ponsonby, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Peters, Allen (an individual) - located at Belmont, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 50%) belongs to 3 entities, namely:
Peters, Barbara, located at Belmont, North Shore City 0632, Auckland (an individual),
Peters, Allen, located at Belmont, Auckland (an individual),
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 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 |
|---|---|---|
|
James Peters
Ponsonby, Auckland, 1021
Address used since 27 Oct 2015 |
Director | 25 Feb 2010 - current |
|
Allen Peters
Belmont, North Shore, Auckland, 0622
Address used since 27 Oct 2015 |
Director | 26 Apr 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 13 May 2014 - 30 Oct 2023 |
| 11 Norfolk Street, Ponsonby, Auckland | Registered & physical | 25 Feb 2010 - 13 May 2014 |
| 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, Allen Individual |
Belmont Auckland 0622 |
25 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Barbara Individual |
Belmont North Shore City 0632, Auckland |
28 Apr 2010 - current |
|
Peters, Allen Individual |
Belmont Auckland 0622 |
25 Feb 2010 - current |
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
24 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Steven Individual |
Manukau City 2105 |
28 Apr 2010 - 28 Apr 2010 |
|
Segedin, Anthony Individual |
Remuera Auckland 1050 |
28 Apr 2010 - 24 Apr 2019 |
|
Peters, James Individual |
Ponsonby Auckland |
25 Feb 2010 - 27 Jun 2010 |
|
Peters, Joanne Nicole Individual |
Murrays Bay Auckland 0630 |
22 Dec 2015 - 23 Aug 2022 |
|
Segedin, Anthony Individual |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
|
Peters, Barbara Individual |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
|
Peters, James Individual |
Ponsonby Auckland |
25 Feb 2010 - 27 Jun 2010 |
|
Thomas, Steve Individual |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
|
Peters, James Individual |
Ponsonby Auckland |
26 Apr 2010 - 26 Apr 2010 |
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