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Ptm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034510384
NZBN
1704499
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 23 Mar 2018

Ptm Holdings Limited was registered on 04 Nov 2005 and issued an NZBN of 9429034510384. This registered LTD company has been supervised by 4 directors: Philip James Stanfield - an active director whose contract began on 04 Nov 2005,
Rhys David James - an active director whose contract began on 18 Jul 2022,
Martin Ronald Horn - an inactive director whose contract began on 04 Nov 2005 and was terminated on 19 Oct 2018,
Theodore Andrew Jacob De Klerk - an inactive director whose contract began on 04 Nov 2005 and was terminated on 02 Feb 2009.
According to BizDb's information (updated on 24 Apr 2024), this company filed 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Until 23 Mar 2018, Ptm Holdings Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
James, Rhys David (a director) located at Highbury, Palmerston North postcode 4412.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stanfield, Philip James - located at Feilding.

Addresses

Previous addresses

Address: 484 Main Street, Palmerston North New Zealand

Registered address used from 08 Jan 2007 to 23 Mar 2018

Address: 484 Main Street, Palmerston North New Zealand

Physical address used from 08 Jan 2007 to 23 Mar 2018

Address: 81 Lombard Street, Palmerston North

Registered & physical address used from 04 Nov 2005 to 08 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director James, Rhys David Highbury
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stanfield, Philip James Feilding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Klerk, Theodore Andrew Jacob Ashhurst
Individual Horn, Martin Ronald Fitzherbert
Palmerston North
4410
New Zealand
Directors

Philip James Stanfield - Director

Appointment date: 04 Nov 2005

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 22 Sep 2015


Rhys David James - Director

Appointment date: 18 Jul 2022

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 18 Jul 2022


Martin Ronald Horn - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 19 Oct 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 22 Sep 2015


Theodore Andrew Jacob De Klerk - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 02 Feb 2009

Address: Ashhurst,

Address used since 04 Nov 2005

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