General information

Peters Family Investment Limited

Type: NZ Limited Company (Ltd)
9429031649926
New Zealand Business Number
2412338
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jrrp Family Trust Limited
Shareholder NZBN: 9429050690725
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
23 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peters, Allen
Individual
Belmont
Auckland
0622
25 Feb 2010 - current
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location
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