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Ptmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429030342507
NZBN
4299478
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
1 Old Wharf Road
Haruru
Haruru 0204
New Zealand
Physical & service address used since 19 Sep 2014
Po Box 14
Paihia
Paihia 0247
New Zealand
Postal address used since 02 Sep 2019
1 Old Wharf Road
Haruru
Haruru 0204
New Zealand
Office & delivery address used since 02 Sep 2019

Ptmc Holdings Limited was launched on 04 Mar 2013 and issued a number of 9429030342507. The registered LTD company has been run by 2 directors: Peter William Ricketts - an active director whose contract began on 04 Mar 2013,
Todd Anthony Nuttall - an active director whose contract began on 04 Mar 2013.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 1 Old Wharf Road, Haruru, Haruru, 0204 (type: registered, postal).
Until 06 Oct 2020, Ptmc Holdings Limited had been using 6 Old Wharf Road, Haruru, Haruru as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Nuttall, Melissa Anne (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ricketts, Peter William - located at Haruru, Haruru.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ricketts, Cheryle Helena, located at Haruru, Haruru (an individual). Ptmc Holdings Limited was classified as "Motel operation" (business classification H440045).

Addresses

Other active addresses

Address #4: 1 Old Wharf Road, Haruru, Haruru, 0204 New Zealand

Registered address used from 06 Oct 2020

Principal place of activity

1 Old Wharf Road, Haruru, Haruru, 0204 New Zealand


Previous addresses

Address #1: 6 Old Wharf Road, Haruru, Haruru, 0204 New Zealand

Registered address used from 10 Sep 2019 to 06 Oct 2020

Address #2: 119 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 04 Mar 2013 to 10 Sep 2019

Address #3: 119 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 04 Mar 2013 to 19 Sep 2014

Contact info
64 021 2017060
02 Sep 2019 Phone
bookings@falls.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.falls.co.nz
10 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Nuttall, Melissa Anne Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ricketts, Peter William Haruru
Haruru
0204
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ricketts, Cheryle Helena Haruru
Haruru
0204
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Nuttall, Todd Anthony Titirangi
Auckland
0604
New Zealand
Directors

Peter William Ricketts - Director

Appointment date: 04 Mar 2013

Address: Haruru, Haruru, 0204 New Zealand

Address used since 20 Aug 2018

Address: Haruru Falls, Paihia, 0204 New Zealand

Address used since 01 Nov 2014


Todd Anthony Nuttall - Director

Appointment date: 04 Mar 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Mar 2013

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