Pjr Holdings Limited, a registered company, was started on 26 Mar 2004. 9429035486961 is the NZ business number it was issued. "Motion picture and video activities nec" (business classification J551407) is how the company has been categorised. This company has been supervised by 4 directors: Richard Leslie Taylor - an active director whose contract began on 26 Mar 2004,
Tania Chantal Rodger - an active director whose contract began on 30 Sep 2020,
Peter Robert Jackson - an inactive director whose contract began on 26 Mar 2004 and was terminated on 20 Aug 2020,
James William Arthur Selkirk - an inactive director whose contract began on 26 Mar 2004 and was terminated on 14 Aug 2019.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Camperdown Road, Miramar, Wellington, 6022 (type: registered, service).
Pjr Holdings Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address until 31 Jul 2023.
A total of 141021725 shares are allocated to 5 shareholders (5 groups). The first group consists of 12500000 shares (8.86%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34508539 shares (24.47%). Finally we have the next share allocation (47016366 shares 33.34%) made up of 1 entity.
Previous addresses
Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & service address used from 13 Dec 2006 to 31 Jul 2023
Address #2: Kpmg, 135 Victoria Street, Wellington
Registered & physical address used from 14 Dec 2005 to 13 Dec 2006
Address #3: 36 Para Street, Miramar, Wellington
Physical & registered address used from 26 Mar 2004 to 14 Dec 2005
Basic Financial info
Total number of Shares: 141021725
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500000 | |||
Entity (NZ Limited Company) | Trrt Trust Company Limited Shareholder NZBN: 9429048786911 |
Hataitai Wellington 6021 New Zealand |
18 Dec 2020 - |
Shares Allocation #2 Number of Shares: 34508539 | |||
Entity (NZ Limited Company) | Trrt Trust Company Limited Shareholder NZBN: 9429048786911 |
Hataitai Wellington 6021 New Zealand |
18 Dec 2020 - |
Shares Allocation #3 Number of Shares: 47016366 | |||
Entity (NZ Limited Company) | Trrt Trust Company Limited Shareholder NZBN: 9429048786911 |
Hataitai Wellington 6021 New Zealand |
18 Dec 2020 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Trrt Trust Company Limited Shareholder NZBN: 9429048786911 |
Hataitai Wellington 6021 New Zealand |
18 Dec 2020 - |
Shares Allocation #5 Number of Shares: 46993820 | |||
Individual | Taylor, Richard Leslie |
Hataitai |
26 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodger, Tania Chantal |
Hataitai Wellington New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Rodger, Tania Chantal |
Hataitai Wellington New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
12 Aug 2019 - 16 Aug 2019 | |
Individual | Selkirk, Annette Mary |
Oriental Bay Wellington 6011 New Zealand |
26 Mar 2004 - 16 Aug 2019 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
26 Mar 2004 - 08 Oct 2020 |
Individual | Rodger, Tania Chantal |
Hataitai Wellington New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Boyens, Philippa Jane |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 08 Oct 2020 |
Individual | Stephens, Michael George Cantrick |
Wadestown Wellington New Zealand |
26 Mar 2004 - 21 Jun 2018 |
Individual | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
26 Mar 2004 - 30 Nov 2016 |
Individual | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 08 Oct 2020 |
Individual | Rodger, Tania Chantal |
Hataitai Wellington New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Rodger, Tania Chantal |
Hataitai Wellington New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Berry, Ralph David |
Ohakune 4660 New Zealand |
26 Mar 2004 - 18 Dec 2020 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
26 Mar 2004 - 08 Oct 2020 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
12 Aug 2019 - 16 Aug 2019 | |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
26 Mar 2004 - 08 Oct 2020 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
26 Mar 2004 - 08 Oct 2020 |
Individual | Selkirk, James William Arthur |
Oriental Bay Wellington 6011 New Zealand |
26 Mar 2004 - 16 Aug 2019 |
Individual | Selkirk, James William Arthur |
Oriental Bay Wellington 6011 New Zealand |
26 Mar 2004 - 16 Aug 2019 |
Individual | Bayliss, Stephen Bruce |
Seatoun Wellington New Zealand |
26 Mar 2004 - 30 Nov 2016 |
Individual | Pearson, David Leslie |
Oriental Bay Wellington 6011 New Zealand |
26 Mar 2004 - 12 Aug 2019 |
Richard Leslie Taylor - Director
Appointment date: 26 Mar 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Oct 2015
Tania Chantal Rodger - Director
Appointment date: 30 Sep 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Sep 2020
Peter Robert Jackson - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 20 Aug 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Feb 2013
James William Arthur Selkirk - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 14 Aug 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Oct 2012
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