General information

Peter B Old Limited

Type: NZ Limited Company (Ltd)
9429037181383
New Zealand Business Number
1053543
Company Number
Registered
Company Status

Peter B Old Limited (issued a New Zealand Business Number of 9429037181383) was incorporated on 31 Jul 2000. 3 addresses are currently in use by the company: 191 Wilton Road, Rd 4, Morrinsville, 3374 (type: service, physical). 193 Wilton Road, Rd 4, Morrinsville had been their registered address, until 25 Feb 2019. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 598 shares (99.67% of shares), namely:
Ca Trustees (2) Limited (an entity) located at Morrinsville postcode 3300,
Old, Teresa Anne (an individual) located at Rd 4, Morrinsville postcode 3374,
Old, Peter Bruce (an individual) located at Rd 4, Morrinsville postcode 3374. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (exactly 1 share); it includes
Old, Peter Bruce (an individual) - located at Rd 4, Morrinsville. Moving on to the third group of shareholders, share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Old, Teresa Anne, located at Rd4, Morrinsville (an individual). Our data was updated on 10 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 25 Feb 2019
191 Wilton Road, Rd 4, Morrinsville, 3374 Service 20 Apr 2023
Directors
Name and Address Role Period
Peter Bruce Old
Rd 4, Morrinsville, 3374
Address used since 26 Mar 2019
Tatuanui, Morrinsville, 3374
Address used since 29 Mar 2017
Director 31 Jul 2000 - current
Teresa Anne Old
Rd 4, Morrinsville, 3374
Address used since 26 Mar 2019
Tatuanui, Morrinsville, 3374
Address used since 29 Mar 2017
Director 31 Jul 2000 - 27 Feb 2023
Addresses
Previous address Type Period
193 Wilton Road, Rd 4, Morrinsville, 3374 Registered 31 Mar 2004 - 25 Feb 2019
191 Wilton Road, Rd 4, Morrinsville, 3374 Physical 31 Mar 2004 - 25 Feb 2019
128 Wilton Road, Tatuanui Physical & registered 31 Jul 2000 - 31 Mar 2004
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Entity (NZ Limited Company)
Morrinsville
3300
06 Mar 2019 - current
Old, Teresa Anne
Individual
Rd 4
Morrinsville
3374
31 Jul 2000 - current
Old, Peter Bruce
Individual
Rd 4
Morrinsville
3374
31 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Old, Peter Bruce
Individual
Rd 4
Morrinsville
3374
31 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Old, Teresa Anne
Individual
Rd4
Morrinsville
3374
31 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Trevor David
Individual
Morrinsville
31 Jul 2000 - 06 Mar 2019
Location
Companies nearby