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JUST CABINS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429031810951
Incorporation Date
2009-11-03
Company Type
Private limited company (Ltd.)
Address
Tauranga, New Zealand
Website
www.justcabins.co.nz/pricing/kaikohe
Source: New Zealand Companies Office

JUST CABINS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031810951, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 November 2009 and lists its registered address as Tauranga, New Zealand. 1 shareholder is on record for JUST CABINS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of JUST CABINS LIMITED

One shareholder is currently on record for JUST CABINS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Fire Consultants Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Fire Consultants Limited 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Directors and officers of JUST CABINS LIMITED

Three of the 4 officer records shown for JUST CABINS LIMITED are current appointments, filed with New Zealand Companies Office. Fenton Peterken (appointed 2009-11-03), Mark PELLOW (appointed 2016-04-19) and Blair Myles (appointed 2022-06-01) all serve as Director. The remaining 1 record shown (Cindy PETERKEN) is a former appointment that has since been resigned. Management authority at JUST CABINS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FP
Fenton Peterken ACTIVE

Appointed
2009-11-03
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Mark PELLOW ACTIVE

Appointed
2016-04-19
Residence
🇳🇿 New Zealand
Occupation
Director

BM
Blair Myles ACTIVE

Appointed
2022-06-01
Residence
🇺🇸 United States
Occupation
Director

CP
Cindy PETERKEN RESIGNED

Appointed
2009-11-03
Resigned
2011-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of JUST CABINS LIMITED

JUST CABINS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • JC MANAGEMENT SERVICES LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
JUST CABINS LIMITED
New Zealand
JC MANAGEMENT SERVICES LIMITED
New ZealandNZ 7865704

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns JUST CABINS LIMITED?

One shareholder is currently on record for JUST CABINS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Fire Consultants Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JUST CABINS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JUST CABINS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JUST CABINS LIMITED have on record?

1 shareholder is shown on record for JUST CABINS LIMITED.

What is JUST CABINS LIMITED's company registration number?

JUST CABINS LIMITED's registration number is 9429031810951, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is JUST CABINS LIMITED still an active company?

JUST CABINS LIMITED's status on New Zealand Companies Office is listed as active.

When was JUST CABINS LIMITED incorporated?

JUST CABINS LIMITED was incorporated on 3 November 2009, according to New Zealand Companies Office.

What is JUST CABINS LIMITED's registered address?

The registered address on file for JUST CABINS LIMITED is Tauranga, New Zealand.

What legal structure is JUST CABINS LIMITED registered as?

JUST CABINS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of JUST CABINS LIMITED?

Three of the 4 officer records shown for JUST CABINS LIMITED are current appointments, filed with New Zealand Companies Office. Fenton Peterken (appointed 2009-11-03), Mark PELLOW (appointed 2016-04-19) and Blair Myles (appointed 2022-06-01) all serve as Director. The remaining 1 record shown (Cindy PETERKEN) is a former appointment that has since been resigned. Management authority at JUST CABINS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JUST CABINS LIMITED have a parent company or subsidiaries?

JUST CABINS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JUST CABINS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to JUST CABINS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JUST CABINS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like JUST CABINS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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