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Publishers Distribution Limited

Type: NZ Limited Company (Ltd)
9429033230801
NZBN
1968520
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694060
Industry classification code
Sample Distribution Service
Industry classification description
Current address
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland 0650
Other address (Address For Share Register) used since 04 Aug 2009
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 09 Nov 2010
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Dec 2017

Publishers Distribution Limited was registered on 31 Jul 2007 and issued a business number of 9429033230801. The registered LTD company has been managed by 3 directors: Susan Dale Holmes - an active director whose contract started on 31 Jul 2007,
Charles Patrick Goulding - an inactive director whose contract started on 31 Jul 2007 and was terminated on 31 Mar 2021,
Kevin Anthony Jones - an inactive director whose contract started on 02 Aug 2007 and was terminated on 07 Jun 2012.
As stated in the BizDb information (last updated on 30 Mar 2024), the company registered 6 addresess: Po Box 34744, Birkenhead, Auckland, 0746 (postal address),
Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 (office address),
39 Woodside Avenue, Northcote, Auckland, 0627 (delivery address),
22 Catherine Street, Henderson, Auckland, 0612 (other address) among others.
Until 09 Nov 2010, Publishers Distribution Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address.
A total of 9000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 1500 shares are held by 2 entities, namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Goulding, Amy Simone (an individual) located at Morningside, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1500 shares) and includes
Holmes, Susan Dale - located at Birkenhead, Auckland.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hill, Michael Charles, located at Birkenhead, Auckland (an individual). Publishers Distribution Limited is classified as "Sample distribution service" (business classification M694060).

Addresses

Other active addresses

Address #4: Po Box 34744, Birkenhead, Auckland, 0746 New Zealand

Postal address used from 29 Oct 2019

Address #5: Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Office address used from 29 Oct 2019

Address #6: 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Delivery address used from 29 Oct 2019

Principal place of activity

Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 04 Nov 2009 to 09 Nov 2010

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address #3: Butts Bainbridge & Weir, Edsel House, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 31 Jul 2007 to 01 Oct 2008

Contact info
64 9 8282999
02 Nov 2018 Phone
Toni@pubdist.co.nz
29 Oct 2019 Operations Manager
Susan@bookreps.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.pubdist.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand
Individual Goulding, Amy Simone Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Holmes, Susan Dale Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Michael Charles Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 2999
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand
Individual Goulding, Amy Simone Morningside
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Goulding, Charles Patrick Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 2999
Individual Holmes, Susan Dale Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kevin Anthony Papamoa Beach
Papamoa
3118
New Zealand
Directors

Susan Dale Holmes - Director

Appointment date: 31 Jul 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Nov 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Jul 2007


Charles Patrick Goulding - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 31 Mar 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Nov 2010

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Oct 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Dec 2017


Kevin Anthony Jones - Director (Inactive)

Appointment date: 02 Aug 2007

Termination date: 07 Jun 2012

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 28 Oct 2009

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