Pb & Dv Holdings Limited was registered on 09 Jun 2006 and issued a number of 9429034066973. This registered LTD company has been run by 7 directors: Timothy Robin Barrow - an active director whose contract began on 07 Jun 2013,
Ian Gordon Jolly - an active director whose contract began on 10 Jul 2023,
Trevor Ivan Newland - an active director whose contract began on 26 Feb 2025,
Georgina Frances Whata - an inactive director whose contract began on 05 Sep 2024 and was terminated on 25 Feb 2025,
Cassandra Rose Crowley - an inactive director whose contract began on 10 Jul 2023 and was terminated on 11 Sep 2024.
As stated in the BizDb database (updated on 31 May 2025), the company uses 3 addresses: 1161 Pukuatua Street, Rotorua, Rotorua, 3010 (postal address),
1161 Pukuatua Street, Rotorua, Rotorua, 3010 (delivery address),
1161 Pukuatua Street, Rotorua, Rotorua, 3010 (registered address),
1161 Pukuatua Street, Rotorua, Rotorua, 3010 (service address) among others.
Until 19 Jul 2023, Pb & Dv Holdings Limited had been using 1247 Ranolf Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Volcanic Wunderflites Limited (an entity) located at Rotorua, Rotorua postcode 3010.
Previous addresses
Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & service address used from 02 Jul 2019 to 19 Jul 2023
Address #2: 1081 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 09 Jun 2006 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Volcanic Wunderflites Limited Shareholder NZBN: 9429051376796 |
Rotorua Rotorua 3010 New Zealand |
21 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vroom, Theodora Wilhelmina Maria |
Rotorua |
09 Jun 2006 - 21 Jun 2023 |
| Individual | Barrow, Timothy Robin |
Rd 7 Rotorua 3097 New Zealand |
24 Jun 2013 - 21 Jun 2023 |
| Individual | Barclay, Phillip John |
Rotorua |
09 Jun 2006 - 21 Jun 2023 |
Timothy Robin Barrow - Director
Appointment date: 07 Jun 2013
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 07 Jun 2013
Ian Gordon Jolly - Director
Appointment date: 10 Jul 2023
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 10 Jul 2023
Trevor Ivan Newland - Director
Appointment date: 26 Feb 2025
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Feb 2025
Georgina Frances Whata - Director (Inactive)
Appointment date: 05 Sep 2024
Termination date: 25 Feb 2025
Address: Taupo, Taupo, 3330 New Zealand
Address used since 05 Sep 2024
Cassandra Rose Crowley - Director (Inactive)
Appointment date: 10 Jul 2023
Termination date: 11 Sep 2024
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Jul 2023
Theodora Wilhelmina Maria Vroom - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 21 Jun 2023
Address: Glenholme, Rotorua, 3040 New Zealand
Address used since 20 Aug 2015
Phillip John Barclay - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 21 Jun 2023
Address: Glenholme, Rotorua, 3040 New Zealand
Address used since 20 Aug 2015
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