Ptn Limited, a registered company, was registered on 18 Jul 2005. 9429034648568 is the NZBN it was issued. The company has been supervised by 2 directors: Stephen John Cottam - an active director whose contract began on 18 Jul 2005,
Frank Ermerins - an active director whose contract began on 18 Jul 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (category: registered, physical).
Ptn Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address until 26 May 2022.
A total of 128000 shares are issued to 9 shareholders (5 groups). The first group includes 57599 shares (45%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 12800 shares (10%). Lastly there is the 3rd share allotment (57599 shares 45%) made up of 2 entities.
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Mar 2018 to 26 May 2022
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 11 Jul 2014 to 09 Mar 2018
Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 06 Sep 2006 to 11 Jul 2014
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 18 Jul 2005 to 06 Sep 2006
Basic Financial info
Total number of Shares: 128000
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57599 | |||
Entity (NZ Limited Company) | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 |
136-138 Powderham Street New Plymouth 4310 New Zealand |
20 Sep 2017 - |
Individual | Ermerins, Frank |
Rd 4 Hikurangi 0184 New Zealand |
25 Feb 2010 - |
Individual | Emerins, Elody Maria |
Rd 4 Hikurangi 0184 New Zealand |
25 Feb 2010 - |
Shares Allocation #2 Number of Shares: 12800 | |||
Individual | Cottam, Shelley Ann |
New Plymouth New Plymouth 4310 New Zealand |
03 Dec 2019 - |
Individual | O'sullivan, Marilyn Mary |
Lower Vogeltown New Plymouth 4310 New Zealand |
03 Dec 2019 - |
Shares Allocation #3 Number of Shares: 57599 | |||
Individual | Shearer, Geoffrey Keenan |
Rd 6 Inglewood 4386 New Zealand |
25 Feb 2010 - |
Individual | Cottam, Stephen John |
New Plymouth New Plymouth 4310 New Zealand |
25 Feb 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cottam, Stephen John |
New Plymouth New Plymouth 4310 New Zealand |
18 Jul 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ermerins, Frank |
Rd 4 Hikurangi 0184 New Zealand |
25 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Linda Margaret Rose |
Rd 3 New Plymouth 4373 New Zealand |
25 Feb 2010 - 20 Sep 2017 |
Individual | Ermerins, Frank |
Rd 3 New Plymouth 4373 New Zealand |
18 Jul 2005 - 04 Apr 2022 |
Stephen John Cottam - Director
Appointment date: 18 Jul 2005
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2015
Frank Ermerins - Director
Appointment date: 18 Jul 2005
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 26 Feb 2015
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street