Pkc Limited

Pkc Limited, a registered company, was launched on 09 Jun 1983. 9429032034844 is the NZ business identifier it was issued. The company has been managed by 8 directors: Rodney Ivor John Stewart - an active director whose contract started on 06 May 2019,
Keith Arnold Mcleod - an inactive director whose contract started on 31 May 1996 and was terminated on 17 Jun 2019,
Robert James Kerridge - an inactive director whose contract started on 23 Sep 1991 and was terminated on 03 May 2019,
David William Phillips - an inactive director whose contract started on 23 Sep 1991 and was terminated on 13 Sep 2005,
Daniel Moore Tye - an inactive director whose contract started on 23 Sep 1991 and was terminated on 31 May 1996.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Pkc Limited had been using C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe as their physical address up until 26 Nov 2014.
Previous aliases for the company, as we established at BizDb, included: from 09 Dec 1987 to 03 Nov 1993 they were named Pacer Kerridge Corporation Limited, from 07 Mar 1986 to 09 Dec 1987 they were named Pacer Pacific Coporation Limited and from 09 Jun 1983 to 07 Mar 1986 they were named National Bloodstock Corporation Limited.
A total of 195583864 shares are allotted to 22 shareholders (21 groups). The first group is comprised of 28667 shares (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 181659322 shares (92.88%). Lastly the 3rd share allocation (446770 shares 0.23%) made up of 1 entity.

Previous addresses

Address #1: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 09 Nov 2011 to 26 Nov 2014

Address #2: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand

Physical address used from 09 Jul 2002 to 09 Nov 2011

Address #3: 119 George Street, Tuakau

Registered address used from 01 Jan 2001 to 01 Jan 2001

Address #4: 219 State Highway 2, Pokeno New Zealand

Registered address used from 01 Jan 2001 to 09 Nov 2011

Address #5: 119 George Street, Tuakau

Physical address used from 06 Dec 2000 to 09 Jul 2002

Address #6: Level 3, 22 Amersham Way, Manukau City

Registered address used from 06 Dec 2000 to 01 Jan 2001

Address #7: Level 3, 22 Amersham Way, Manukau City

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address #8: State Highway 2, Pokeno

Physical & registered address used from 01 Dec 1998 to 06 Dec 2000

Address #9: 6th Flr, Eden Hse, 44 Khyber Pass Rd

Registered address used from 15 Mar 1993 to 01 Dec 1998

Ultimate Holding Company

Rodney Ivor John Stewart - Director

Appointment date: 06 May 2019

Keith Arnold Mcleod - Director (Inactive)

Appointment date: 31 May 1996

Termination date: 17 Jun 2019

Robert James Kerridge - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 03 May 2019

David William Phillips - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 13 Sep 2005

Daniel Moore Tye - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 31 May 1996

Anthony Nicholas Petrie - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 31 May 1996

Robert James (jnr) Kerridge - Director (Inactive)

Appointment date: 03 Dec 1994

Termination date: 30 Nov 1995

Sir Brian Edward Talboys - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 03 Dec 1994