Pcl Services (2011) Limited was registered on 08 Mar 2011 and issued an NZ business identifier of 9429031198523. This registered LTD company has been managed by 8 directors: Bryan Donaldson - an active director whose contract began on 30 Jan 2015,
Gregory William Donaldson - an active director whose contract began on 02 Dec 2022,
Bryan D. - an active director whose contract began on 08 Feb 2023,
Murray Athol Osmond - an inactive director whose contract began on 19 Jul 2022 and was terminated on 10 Feb 2023,
Gregory William Donaldson - an inactive director whose contract began on 29 Jun 2015 and was terminated on 19 Jul 2022.
As stated in BizDb's data (updated on 27 Apr 2024), the company uses 1 address: 73 Watkins Road, Cambridge, Cambridge, 3434 (types include: registered, physical).
Up to 08 Nov 2021, Pcl Services (2011) Limited had been using 8C Dick Street, Cambridge as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Donaldson Motorsport Trustee Limited (an entity) located at Cambridge, Cambridge postcode 3434. Pcl Services (2011) Limited is classified as "Pneumatic tool mfg nec" (ANZSIC C246350).
Previous addresses
Address: 8c Dick Street, Cambridge, 3450 New Zealand
Physical address used from 29 Apr 2020 to 08 Nov 2021
Address: 8c Dick Street, Cambridge, 3450 New Zealand
Registered address used from 17 Apr 2019 to 08 Nov 2021
Address: Unit 10 618 Maungatautari Road, Cambridge, 3450 New Zealand
Registered address used from 08 Mar 2011 to 17 Apr 2019
Address: Unit 10 618 Maungatautari Road, Cambridge, 3450 New Zealand
Physical address used from 08 Mar 2011 to 29 Apr 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Donaldson Motorsport Trustee Limited Shareholder NZBN: 9429041392027 |
Cambridge Cambridge 3434 New Zealand |
09 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Indystar Trustee Limited Shareholder NZBN: 9429031198592 Company Number: 3294912 |
Cambridge 3450 New Zealand |
08 Mar 2011 - 09 Apr 2019 |
Entity | Indystar Trustee Limited Shareholder NZBN: 9429031198592 Company Number: 3294912 |
Cambridge 3450 New Zealand |
08 Mar 2011 - 09 Apr 2019 |
Bryan Donaldson - Director
Appointment date: 30 Jan 2015
Address: Tullamarine, Victoria, Australia
Address used since 30 Jan 2015
Gregory William Donaldson - Director
Appointment date: 02 Dec 2022
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 11 Jan 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2022
Bryan D. - Director
Appointment date: 08 Feb 2023
Murray Athol Osmond - Director (Inactive)
Appointment date: 19 Jul 2022
Termination date: 10 Feb 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jul 2022
Gregory William Donaldson - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 19 Jul 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 29 Jun 2015
Bryan Robert Donaldson - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 12 Jul 2022
Address: Tullamarine, Victoria, Australia
Address used since 30 Jan 2015
Deborah Marie Worth - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 23 Jun 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Mar 2014
Richard Anthony Gerritsen - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 24 Mar 2014
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 08 Mar 2011
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