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Putataua Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030455023
NZBN
4093918
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
34 Molesworth Street
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Nov 2019
Po Box 12184
Thorndon
Wellington 6144
New Zealand
Postal address used since 05 Dec 2022

Putataua Bay Holdings Limited was registered on 06 Nov 2012 and issued an NZBN of 9429030455023. This registered LTD company has been managed by 1 director, named Brian Fitzgerald - an active director whose contract began on 06 Nov 2012.
As stated in BizDb's information (updated on 01 Apr 2024), the company uses 1 address: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, physical).
Up until 01 Nov 2019, Putataua Bay Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Scm Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Mgc Trustees Limited (an entity) located at Wellington postcode 6011. Putataua Bay Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2015 to 01 Nov 2019

Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 Nov 2012 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scm Trustees Limited
Shareholder NZBN: 9429036496402
2-12 Allen Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Wellington
6011
New Zealand
Directors

Brian Fitzgerald - Director

Appointment date: 06 Nov 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2012

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