Pbn Holdings Limited, a registered company, was registered on 21 Dec 1992. 9429038893391 is the NZBN it was issued. The company has been run by 6 directors: Philip Warren Young - an active director whose contract started on 15 Sep 2020,
Neville Lawrence Smith - an inactive director whose contract started on 27 Apr 1993 and was terminated on 15 Sep 2020,
Brian James Mccambridge - an inactive director whose contract started on 27 Apr 1993 and was terminated on 01 Sep 2020,
Philip Warren Young - an inactive director whose contract started on 30 Apr 1993 and was terminated on 01 Sep 2020,
Kathryn Mary Roberts - an inactive director whose contract started on 21 Dec 1992 and was terminated on 22 Apr 1993.
Last updated on 11 Dec 2021, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Pbn Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up to 08 Apr 2013.
Previous aliases used by this company, as we found at BizDb, included: from 21 Dec 1992 to 23 Apr 1993 they were called Stroger Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Philip Young - located at 9016, Outram, Outram.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 01 Apr 2005 to 08 Apr 2013
Address: 21 Donald Street, Dunedin
Physical address used from 29 May 1997 to 01 Apr 2005
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 21 Apr 1993 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Philip Warren Young |
Outram Outram 9019 New Zealand |
21 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian James Mccambridge |
Kangaroo Point Brisbane, Qld 4169 Australia |
21 Dec 1992 - 29 Sep 2020 |
Entity | N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 |
27 Mar 2013 - 11 Apr 2017 | |
Other | Polson Higgs Nominees Limited | 21 Dec 1992 - 27 Mar 2013 | |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin Null 9016 New Zealand |
27 Mar 2013 - 29 Sep 2020 |
Individual | Neville Lawrence Smith |
Moana Nelson 7011 New Zealand |
11 Apr 2017 - 29 Sep 2020 |
Individual | Jennifer Marie Smith |
Mosgiel Mosgiel 9024 New Zealand |
11 Apr 2017 - 29 Sep 2020 |
Director | Neville Lawrence Smith |
Moana Nelson 7011 New Zealand |
11 Apr 2017 - 29 Sep 2020 |
Individual | Brian James Mccambridge |
Kangaroo Point Brisbane, Qld 4169 Australia |
21 Dec 1992 - 29 Sep 2020 |
Entity | N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 |
23 Mar 2005 - 27 Mar 2013 | |
Individual | Neville Lawrence Smith (trustee) |
Dunedin |
21 Dec 1992 - 23 Mar 2005 |
Entity | N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 |
23 Mar 2005 - 27 Mar 2013 | |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
21 Dec 1992 - 23 Mar 2005 | |
Other | Null - Polson Higgs Nominees Limited | 21 Dec 1992 - 27 Mar 2013 | |
Entity | N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 |
27 Mar 2013 - 11 Apr 2017 | |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
21 Dec 1992 - 23 Mar 2005 |
Philip Warren Young - Director
Appointment date: 15 Sep 2020
Address: Outram, Outram, 9019 New Zealand
Address used since 15 Sep 2020
Neville Lawrence Smith - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 15 Sep 2020
Address: Moana, Nelson, 7011 New Zealand
Address used since 08 Oct 2015
Brian James Mccambridge - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 01 Sep 2020
Address: Kangaroo Point, Brisbane Qld, 4169 Australia
Address used since 19 Feb 2018
Address: 9 Margaret Ave, Broadbeach, Queensland, Australia 4218, Australia
Address used since 23 Mar 2005
Philip Warren Young - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 01 Sep 2020
Address: Outram, Dunedin, 9019 New Zealand
Address used since 30 Apr 1993
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 22 Apr 1993
Address: Auckland 2,
Address used since 21 Dec 1992
Thomas Barry Maguire - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 22 Apr 1993
Address: Auckland 5,
Address used since 21 Dec 1992
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