Pwj 2022 Limited was started on 19 Apr 2004 and issued an NZBN of 9429031758741. The registered LTD company has been run by 9 directors: Pramod Kumar Khatri - an active director whose contract began on 19 Apr 2004,
Jeff Van Winkel - an active director whose contract began on 30 Sep 2014,
Wayne Tuki - an active director whose contract began on 30 Sep 2014,
Ian Stewart Frame - an inactive director whose contract began on 01 Nov 2018 and was terminated on 01 Aug 2022,
Colin David Leach - an inactive director whose contract began on 01 Oct 2016 and was terminated on 31 Oct 2018.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 7 Kawaroa Lane, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up to 09 Aug 2022, Pwj 2022 Limited had been using Paraite Road, Bell Block, New Plymouth as their physical address.
BizDb identified old names used by this company: from 16 Oct 2009 to 01 Aug 2022 they were called Mckechnie Limited, from 19 Apr 2004 to 16 Oct 2009 they were called Mck Metals Pacific (Holdings) Limited.
A total of 1012 shares are issued to 1 group (1 sole shareholder). In the first group, 1012 shares are held by 1 entity, namely:
Gq Trustees 2020 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Principal place of activity
36 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Previous address
Address #1: Paraite Road, Bell Block, New Plymouth New Zealand
Physical & registered address used from 19 Apr 2004 to 09 Aug 2022
Basic Financial info
Total number of Shares: 1012
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1012 | |||
| Entity (NZ Limited Company) | Gq Trustees 2020 Limited Shareholder NZBN: 9429047876316 |
New Plymouth New Plymouth 4310 New Zealand |
24 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Paul Francis |
1 Dawson Street New Plymouth New Zealand |
19 Apr 2004 - 24 Jul 2020 |
Pramod Kumar Khatri - Director
Appointment date: 19 Apr 2004
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 04 Apr 2017
Jeff Van Winkel - Director
Appointment date: 30 Sep 2014
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 30 Sep 2014
Wayne Tuki - Director
Appointment date: 30 Sep 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Sep 2014
Ian Stewart Frame - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 Aug 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Nov 2018
Colin David Leach - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Peter Springford - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 31 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2016
Wesley Stuart Gillanders - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Sep 2014
Address: New Plymouth, 4312 New Zealand
Address used since 10 Apr 2013
Barry Raymond Upson - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 03 Oct 2011
Address: New Plymouth, 4310 New Zealand
Address used since 17 Jun 2005
Ian Andrew Wilson - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 17 Jun 2005
Address: Palmerston North,
Address used since 21 Jul 2004
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