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Pricemaker Limited

Type: NZ Limited Company (Ltd)
9429032847307
NZBN
2109736
Company Number
Registered
Company Status
Current address
Lvl 2
29 Waterloo Road
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 11 Apr 2017
Po Box 30566
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 29 Jun 2021
Lvl 2
29 Waterloo Road
Lower Hutt 5010
New Zealand
Office & delivery address used since 29 Jun 2021

Pricemaker Limited, a registered company, was incorporated on 20 Mar 2008. 9429032847307 is the NZ business number it was issued. The company has been run by 8 directors: Peter Andrew Dowell - an active director whose contract began on 22 Mar 2016,
Erin Craig Walshe - an inactive director whose contract began on 20 Mar 2008 and was terminated on 13 Apr 2023,
Andrew Mueller - an inactive director whose contract began on 12 Dec 2014 and was terminated on 17 Aug 2018,
Robert Leslie Hutchinson - an inactive director whose contract began on 06 Jun 2014 and was terminated on 08 Dec 2015,
Sinead Marie Boucher - an inactive director whose contract began on 14 Oct 2015 and was terminated on 08 Dec 2015.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 30566, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
Pricemaker Limited had been using Lvl 5, Change House, 150 Featherston Street, Wellington as their physical address up to 11 Apr 2017.
A single entity controls all company shares (exactly 2325275 shares) - Playmaker Labs Limited - located at 5040, Hutt Central, Lower Hutt.

Addresses

Principal place of activity

Lvl 2, 29 Waterloo Road, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Lvl 5, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jan 2016 to 11 Apr 2017

Address #2: Level 7, Telecom Central, 42 Willis St, Wellington, 6011 New Zealand

Physical & registered address used from 17 Jul 2014 to 20 Jan 2016

Address #3: C/-carlile Dowling, 67 Raffles Street, Napier New Zealand

Physical & registered address used from 20 Mar 2008 to 17 Jul 2014

Contact info
64 027 7655663
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2325275

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2325275
Entity (NZ Limited Company) Playmaker Labs Limited
Shareholder NZBN: 9429048595834
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Wayne Leach Family Trust Remuera
Auckland
1050
New Zealand
Other The Trout Trust Lowry Bay
Lower Hutt
5013
New Zealand
Individual Burke, Philip David Mahina Bay
Lower Hutt
5013
New Zealand
Individual Carlisle, Paul Anderson Oratia
Auckland
0604
New Zealand
Entity Stuff Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Individual Calcinai, Michael Anthony Aro Valley
Wellington
6011
New Zealand
Entity Carlile Dowling Solicitors Nominee Company Limited
Shareholder NZBN: 9429040220741
Company Number: 163481
Individual Walshe, Erin Craig Woburn
Lower Hutt
5010
New Zealand
Individual Birnie, William Remuera
Auckland
1050
New Zealand
Entity Whakamau Trustees Limited
Shareholder NZBN: 9429030393844
Company Number: 4194138
Khandallah
Wellington
6035
New Zealand
Other Mr And Mj Trustees Bluff Hill
Napier
4110
New Zealand
Individual Hey, Matthew Woburn
Lower Hutt
5010
New Zealand
Individual Christie, Jane Elisabeth Hataitai
Wellington
6021
New Zealand
Individual Taylor, Gareth James Elanora Heights
New South Wales
2101
Australia
Individual Connolly, Benedict G J 2c, 16 Shouson Hill Road
Shouson Hill

Hong Kong SAR China
Individual Doole, Andrew George Napier

New Zealand
Entity Pjm Trustee Services Limited
Shareholder NZBN: 9429041031827
Company Number: 4851999
Karori
Wellington
6012
New Zealand
Individual Renner, Matthew Martyn Khandallah
Wellington
6035
New Zealand
Entity Hold Fast Investments Limited
Shareholder NZBN: 9429030801158
Company Number: 3720983
10 Brandon Street
Wellington
Null 6011
New Zealand
Individual Smith, Frank Te Aro
Wellington
6011
New Zealand
Individual Lash, Mark Ronald Khandallah
Wellington
6035
New Zealand
Individual Parker, Philip Charles Stapleton Teneriffe
Queensland
4005
Australia
Individual Hindmarsh, Patrick Ewan Aro Valley
Wellington
6011
New Zealand
Entity Duncan Cotterill Nelson Trustee (no. 2) Limited
Shareholder NZBN: 9429041992760
Company Number: 5813167
Nelson
Nelson
7010
New Zealand
Other Sj Smith And Ajn Smith Titirangi
Auckland
0604
New Zealand
Entity Pjm Trustee Services Limited
Shareholder NZBN: 9429041031827
Company Number: 4851999
Wellington
6140
New Zealand
Individual Lawry, Nigel Gordon Orakei
Auckland
1071
New Zealand
Individual Mueller, Lisa Anne Narrow Neck
Auckland
0622
New Zealand
Individual Quinlivan, John Khandallah
Wellington
6035
New Zealand
Entity Hold Fast Investments Limited
Shareholder NZBN: 9429030801158
Company Number: 3720983
20 Customhouse Quay
Wellington
6011
New Zealand
Entity Motupipi Holdings Limited
Shareholder NZBN: 9429032533491
Company Number: 2178602
Entity Whakamau Trustees Limited
Shareholder NZBN: 9429030393844
Company Number: 4194138
Khandallah
Wellington
6035
New Zealand
Entity Duncan Cotterill Nelson Trustee (no. 2) Limited
Shareholder NZBN: 9429041992760
Company Number: 5813167
Nelson
Nelson
7010
New Zealand
Other Fischer Family Trust
Entity Stuff Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Individual Robbins, Phillip Mark Khandallah
Wellington
6035
New Zealand
Individual Mccarthy, Patrick James Devonport
Auckland
0624
New Zealand
Individual Mccarthy, Patrick James Devonport
Auckland
0624
New Zealand
Individual Gloag, Matthew James David Mount Victoria
Wellington
6011
New Zealand
Individual Moutter, Simon Remuera
Auckland
1050
New Zealand
Director Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Individual Pearce, Charles Thorndon
Wellington
6011
New Zealand
Individual Burke, Philip David Mahina Bay
Lower Hutt
5013
New Zealand
Individual Smith, Frank Te Aro
Wellington
6011
New Zealand
Individual Walshe, Erin Craig Woburn
Lower Hutt
5010
New Zealand
Individual Jackson, Christopher Northland
Wellington
6012
New Zealand
Other Andy Doole Family Trust Remuera
Auckland
1050
New Zealand
Other Andy Doole Family Trust Remuera
Auckland
1050
New Zealand
Entity Carlile Dowling Solicitors Nominee Company Limited
Shareholder NZBN: 9429040220741
Company Number: 163481
Individual Lash, Gordon Ronald Rd 12
Havelock North
4294
New Zealand
Individual Harris, Linda Jean Khandallah
Wellington
6035
New Zealand
Entity Scindian Investments Limited
Shareholder NZBN: 9429032843118
Company Number: 2110169
Entity Duncan Cotterill Nelson Trustee (no. 2) Limited
Shareholder NZBN: 9429041992760
Company Number: 5813167
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (no. 2) Limited
Shareholder NZBN: 9429041992760
Company Number: 5813167
Nelson
Nelson
7010
New Zealand
Other Pjm Trustee Services Limited
Individual Turner, Paul Wilkes Mount Victoria
Wellington
6011
New Zealand
Other Null - Pjm Trustee Services Limited
Entity Fairfax New Zealand Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity Motupipi Holdings Limited
Shareholder NZBN: 9429032533491
Company Number: 2178602
Entity Scindian Investments Limited
Shareholder NZBN: 9429032843118
Company Number: 2110169
Entity Fairfax New Zealand Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556

Ultimate Holding Company

31 Mar 2021
Effective Date
Playmaker Labs Limited
Name
Ltd
Type
8109518
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 29 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Peter Andrew Dowell - Director

Appointment date: 22 Mar 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Mar 2016


Erin Craig Walshe - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 13 Apr 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 03 Jun 2014


Andrew Mueller - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 17 Aug 2018

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 12 Dec 2014


Robert Leslie Hutchinson - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 08 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 May 2014


Sinead Marie Boucher - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 08 Dec 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 Oct 2015


Cheryl Anne Kortink - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 23 Sep 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 May 2014


James Stuart Moulder - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 12 Dec 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 May 2014


Andrew George Doole - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 27 Feb 2013

Address: Napier, 4110 New Zealand

Address used since 06 Jun 2012

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