General information

Peter Van Dam Limited

Type: NZ Limited Company (Ltd)
9429040924564
New Zealand Business Number
14261
Company Number
Registered
Company Status

Peter Van Dam Limited (issued a business number of 9429040924564) was incorporated on 23 Mar 1962. 3 addresses are currently in use by the company: 58 Spyglass Lane, Whitby, Porirua, 5024 (type: registered, registered). 7 Rosebank Place, Avalon, Lower Hutt had been their registered address, until 12 Sep 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Van Dam, Annemieke Gail (an individual) located at Ararimu, Auckland postcode 2579. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Dam, Peter Junior (an individual) - located at Whitby, Wellington. Our data was last updated on 18 May 2025.

Current address Type Used since
7 Rosebank Place, Avalon, Lower Hutt, 5011 Physical & service 19 Oct 2017
Flat 15, 1 Duchess Place, Maupuia, Wellington, 6022 Registered 12 Sep 2018
58 Spyglass Lane, Whitby, Porirua, 5024 Registered 18 Oct 2024
Directors
Name and Address Role Period
Peter Van Dam
Whitby, Porirua, 5024
Address used since 10 Oct 2024
Director 10 Oct 2024 - current
Annemieke Gail Van Dam
Ararimu, Auckland, 2579
Address used since 10 Oct 2024
Director 10 Oct 2024 - current
Peter Van Dam
1 Duchess Place, Wellington, 6022
Address used since 10 Nov 1986
Director 10 Nov 1986 - 10 Oct 2024
Addresses
Previous address Type Period
7 Rosebank Place, Avalon, Lower Hutt, 5011 Registered 19 Oct 2017 - 12 Sep 2018
305-307 Jackson St, Petone Registered & physical 17 Sep 2001 - 19 Oct 2017
1st Floor Bnz Building, 29 Waterloo Road, Waterloo Road Registered 17 Sep 2001 - 17 Sep 2001
Level 1, 29 Waterloo Road, Lower Hutt Physical 17 Sep 2001 - 17 Sep 2001
1 Margaret Street, Lower Hutt Physical 28 Dec 1998 - 17 Sep 2001
1 Margaret Street, Lower Hutt Registered 20 Aug 1997 - 17 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Dam, Annemieke Gail
Individual
Ararimu
Auckland
2579
10 Oct 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Dam, Peter Junior
Individual
Whitby
Wellington
23 Mar 1962 - current

Historic shareholders

Shareholder Name Address Period
Van Dam, Peter
Individual
1 Duchess Place
Wellington
23 Mar 1962 - 10 Oct 2024
Location
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