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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Scm Trustees Limited Shareholder NZBN: 9429036496402 |
2-12 Allen Street Wellington 6011 New Zealand |
06 Nov 2012 - |
Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
06 Nov 2012 - |
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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