Pb & Pk Property Limited was registered on 26 Aug 2016 and issued an NZBN of 9429042525875. This registered LTD company has been supervised by 3 directors: Paul Michael Jones - an active director whose contract began on 26 Aug 2016,
Kevin Jon Marshall - an active director whose contract began on 26 Aug 2016,
Paul Stuart Muldoon - an inactive director whose contract began on 26 Aug 2016 and was terminated on 14 Nov 2022.
As stated in BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 10 Nov 2017, Pb & Pk Property Limited had been using 66 Bell Road, Rd 5, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Muldoon, Brenda Ann (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ovaland Motorhomes Limited - located at Hamilton Central, Hamilton.
The next share allotment (25 shares, 25%) belongs to 3 entities, namely:
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity),
Jones, Kim Beverley, located at Frankton, Hamilton (an individual),
Jones, Paul Michael, located at Frankton, Hamilton (a director). Pb & Pk Property Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 26 Aug 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 |
Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2023 - |
Individual | Muldoon, Brenda Ann |
Frankton Hamilton 3204 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Ovaland Motorhomes Limited Shareholder NZBN: 9429035176510 |
Hamilton Central Hamilton 3204 New Zealand |
17 Nov 2022 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
26 Aug 2016 - |
Individual | Jones, Kim Beverley |
Frankton Hamilton 3204 New Zealand |
26 Aug 2016 - |
Director | Jones, Paul Michael |
Frankton Hamilton 3204 New Zealand |
26 Aug 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Cleaver, Deanne Lesley |
Fairfield Hamilton 3214 New Zealand |
26 Aug 2016 - |
Director | Marshall, Kevin Jon |
Fairfield Hamilton 3214 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muldoon, Paul Stuart |
Frankton Hamilton 3204 New Zealand |
26 Aug 2016 - 27 Oct 2023 |
Entity | Lewislegal Trustees 2020 Limited Shareholder NZBN: 9429047892507 Company Number: 7870385 |
Cambridge 3434 New Zealand |
29 Mar 2021 - 27 Oct 2023 |
Individual | Williams, Stephen |
Huntington Hamilton 3210 New Zealand |
26 Aug 2016 - 29 Mar 2021 |
Paul Michael Jones - Director
Appointment date: 26 Aug 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Aug 2016
Kevin Jon Marshall - Director
Appointment date: 26 Aug 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 26 Aug 2016
Paul Stuart Muldoon - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 14 Nov 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Aug 2016
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