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General information

Peter Bee Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035692041
New Zealand Business Number
1432553
Company Number
Registered
Company Status

Peter Bee Enterprises Limited (New Zealand Business Number 9429035692041) was started on 04 Nov 2003. 2 addresses are currently in use by the company: 859 Lawrence Waitahuna Highway, Rd 3, Lawrence, 9593 (type: registered, physical). 859 Lawrence Waitahuna Highway, R D 3, Lawrence had been their registered address, up to 03 May 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 97 shares (97 per cent of shares), namely:
Bertram, Susan Elizabeth (an individual) located at Rd 3, Lawrence postcode 9593,
O'malley, Noel Howard (an individual) located at Balclutha, Balclutha postcode 9230. In the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Johnston, Carol Alma (an individual) - located at Saint Clair, Dunedin. Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
859 Lawrence Waitahuna Highway, Rd 3, Lawrence, 9593 Registered & physical & service 03 May 2022
Last updated:
Directors
Name and Address Role Period
Susan Elizabeth Bertram
Rd 3, Lawrence, 9593
Address used since 30 Mar 2010
Director 17 Dec 2004 - current
James Adrian Merrill
Rd 3, Lawrence, 9593
Address used since 30 Mar 2010
Director 17 Dec 2004 - current
Peter John William Bertram
South Otago,
Address used since 04 Nov 2003
Director 04 Nov 2003 - 13 Apr 2005
Addresses
Previous address Type Period
859 Lawrence Waitahuna Highway, R D 3, Lawrence, 9593 Registered & physical 11 Mar 2022 - 03 May 2022
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 16 Mar 2011 - 11 Mar 2022
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 06 Apr 2006 - 16 Mar 2011
Shand Thomson Limited, Chartered Accountants, 102-104 Clyde Street, Balclutha Physical & registered 04 Nov 2003 - 06 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Bertram, Susan Elizabeth
Individual 		Rd 3
Lawrence
9593 		24 Feb 2005 - current
O'malley, Noel Howard
Individual 		Balclutha
Balclutha
9230 		04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Johnston, Carol Alma
Individual 		Saint Clair
Dunedin
9012 		30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Bertram, Estate Peter John William
Individual 		South Otago
 04 Nov 2003 - 30 Mar 2007
Bertram, Estate Peter John William
Individual 		South Otago
 04 Nov 2003 - 30 Mar 2007
Location
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