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Pub Charity Limited

Type: NZ Limited Company (Ltd)
9429030514706
NZBN
4009218
Company Number
Registered
Company Status
109881066
GST Number
R920910
Industry classification code
Gambling Services Nec
Industry classification description
Current address
Level 1,190 Taranaki Street
Wellington 6141
New Zealand
Registered address used since 12 Dec 2018
Level 1,190 Taranaki Street
Wellington 6141
New Zealand
Service & physical address used since 10 Apr 2019
Po Box 27009
Marion Square
Wellington 6141
New Zealand
Postal address used since 29 Nov 2019

Pub Charity Limited was launched on 14 Sep 2012 and issued an NZ business identifier of 9429030514706. This registered LTD company has been run by 10 directors: Brian Counihan - an active director whose contract began on 14 Sep 2012,
Simon David Norrie - an active director whose contract began on 24 Jan 2018,
Martin Trevor Cheer - an active director whose contract began on 24 Nov 2022,
Dianna Taylor - an active director whose contract began on 23 Feb 2023,
Steven Robert Brokenshire - an active director whose contract began on 23 Feb 2023.
According to BizDb's data (updated on 18 Feb 2024), this company uses 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service).
Up to 10 Apr 2019, Pub Charity Limited had been using Level 2,190 Taranaki Street, Wellington as their physical address.
A total of 210 shares are allotted to 5 groups (5 shareholders in total). In the first group, 42 shares are held by 1 entity, namely:
Cheer, Martin Trevor (a director) located at Homebush, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 42 shares) and includes
Taylor, Dianna - located at Eastbourne, Lower Hutt.
The next share allocation (42 shares, 20%) belongs to 1 entity, namely:
Brokenshire, Steven Robert, located at Island Bay, Wellington (a director). Pub Charity Limited was classified as "Gambling services nec" (ANZSIC R920910).

Addresses

Other active addresses

Address #4: Level 1,190 Taranaki Street, Wellington, 6141 New Zealand

Office & delivery address used from 29 Nov 2019

Address #5: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & service address used from 24 Jan 2024

Principal place of activity

Level 1,190 Taranaki Street, Wellington, 6141 New Zealand


Previous addresses

Address #1: Level 2,190 Taranaki Street, Wellington, 6141 New Zealand

Physical address used from 14 Sep 2012 to 10 Apr 2019

Address #2: Level 2,190 Taranaki Street, Wellington, 6141 New Zealand

Registered address used from 14 Sep 2012 to 12 Dec 2018

Contact info
64 4 3824420
04 Dec 2018 Phone
ashleyk@pubcharitylimited.org.nz
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
ashleyk@pubcharitylimited.org.nz
04 Dec 2018 Email
www.pubcharitylimited.org.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Director Cheer, Martin Trevor Homebush
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 42
Director Taylor, Dianna Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 42
Director Brokenshire, Steven Robert Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 42
Director Norrie, Simon David Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 42
Director Counihan, Brian Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, William Feilding
Feilding
4702
New Zealand
Individual Hayes, Carter Desmond Rd 2
Clevedon
2582
New Zealand
Individual Lingard, Rodney Ngaio
Wellington
6035
New Zealand
Entity Pcl Trustees (no 2) Limited
Shareholder NZBN: 9429030133204
Company Number: 4552402
Papakura
Papakura
Null 2110
New Zealand
Entity Pcl Trustees Limited
Shareholder NZBN: 9429030514812
Company Number: 4009161
Wellington
1140
New Zealand
Entity Pcl Trustees (no 2) Limited
Shareholder NZBN: 9429030133204
Company Number: 4552402
Papakura
Papakura
Null 2110
New Zealand
Entity Pcl Trustees Limited
Shareholder NZBN: 9429030514812
Company Number: 4009161
Wellington
6011
New Zealand
Directors

Brian Counihan - Director

Appointment date: 14 Sep 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 14 Sep 2012


Simon David Norrie - Director

Appointment date: 24 Jan 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Jan 2018


Martin Trevor Cheer - Director

Appointment date: 24 Nov 2022

Address: Homebush, Masterton, 5810 New Zealand

Address used since 24 Nov 2022


Dianna Taylor - Director

Appointment date: 23 Feb 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 23 Feb 2023


Steven Robert Brokenshire - Director

Appointment date: 23 Feb 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 23 Feb 2023


William Mclean - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 31 May 2023

Address: Feilding, Feilding, 4702 New Zealand

Address used since 14 Sep 2012


Rodney Lingard - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 24 Nov 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 14 Sep 2012


Carter Desmond Hayes - Director (Inactive)

Appointment date: 24 Jan 2018

Termination date: 07 Nov 2022

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 24 Jan 2018


Norman David Mcnay - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 24 Jan 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Sep 2012


Maurice Desmond Hayes - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 24 Jan 2018

Address: Rd 4, Papakura, 2584 New Zealand

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