P T & S T Limited, a registered company, was started on 08 Dec 2005. 9429034386064 is the NZ business number it was issued. This company has been run by 3 directors: Peter Twentyman - an active director whose contract started on 16 Dec 2005,
Mary Sheena Stewart Twentyman - an active director whose contract started on 16 Dec 2005,
Michael John Jackson - an inactive director whose contract started on 08 Dec 2005 and was terminated on 16 Dec 2005.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
P T & S T Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address up to 05 Dec 2013.
A total of 683 shares are allotted to 4 shareholders (2 groups). The first group consists of 300 shares (43.92 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 383 shares (56.08 per cent).
Previous addresses
Address: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Jul 2012 to 05 Dec 2013
Address: 61 Edinburgh Street, Pukekohe New Zealand
Registered & physical address used from 10 Oct 2006 to 19 Jul 2012
Address: 540 Mapara Road, R D 1, Taupo
Registered & physical address used from 08 Dec 2005 to 10 Oct 2006
Basic Financial info
Total number of Shares: 683
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Twentyman, Stewart |
Tuakau Tuakau 2121 New Zealand |
14 Aug 2018 - |
| Individual | Twentyman, Peter |
Tuakau New Zealand |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 383 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
16 Dec 2005 - |
| Individual | Twentyman, Mary Sheena Stewart |
R D 1 Taupo New Zealand |
16 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Stephen Kenneth |
Pukekohe New Zealand |
11 Dec 2008 - 14 Aug 2018 |
| Individual | Jackson, Michael John |
R D 3 Hamilton |
08 Dec 2005 - 03 Oct 2006 |
Peter Twentyman - Director
Appointment date: 16 Dec 2005
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 19 Nov 2015
Mary Sheena Stewart Twentyman - Director
Appointment date: 16 Dec 2005
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 11 Nov 2009
Michael John Jackson - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 16 Dec 2005
Address: R D 3, Hamilton,
Address used since 08 Dec 2005
Shorter Construction Limited
61 Edinburgh Street
Pukekohe Electrical Limited
61 Edinburgh Street
Ten Lives Limited
61 Edinburgh Street
Independent Real Estate Limited
61 Edinburgh Street
Polwart Family Trust Limited
61 Edinburgh Street
Total Coatings Limited
61 Edinburgh Street