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Pjr Holdings Limited

Type: NZ Limited Company (Ltd)
9429035486961
NZBN
1492108
Company Number
Registered
Company Status
J551407
Industry classification code
Motion Picture And Video Activities Nec
Industry classification description
Current address
Kpmg
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other (Address for Records) & records address (Address for Records) used since 07 Dec 2005
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 13 Dec 2006
21 Camperdown Road
Miramar
Wellington 6022
New Zealand
Registered & service address used since 31 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12500000
Entity (NZ Limited Company) Trrt Trust Company Limited
Shareholder NZBN: 9429048786911
Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 34508539
Entity (NZ Limited Company) Trrt Trust Company Limited
Shareholder NZBN: 9429048786911
Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 47016366
Entity (NZ Limited Company) Trrt Trust Company Limited
Shareholder NZBN: 9429048786911
Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 3000
Entity (NZ Limited Company) Trrt Trust Company Limited
Shareholder NZBN: 9429048786911
Hataitai
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 46993820
Individual Taylor, Richard Leslie Hataitai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodger, Tania Chantal Hataitai
Wellington

New Zealand
Individual Rodger, Tania Chantal Hataitai
Wellington

New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Selkirk, Annette Mary Oriental Bay
Wellington
6011
New Zealand
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Individual Rodger, Tania Chantal Hataitai
Wellington

New Zealand
Individual Boyens, Philippa Jane Miramar
Wellington
6022
New Zealand
Individual Stephens, Michael George Cantrick Wadestown
Wellington

New Zealand
Individual Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Rodger, Tania Chantal Hataitai
Wellington

New Zealand
Individual Rodger, Tania Chantal Hataitai
Wellington

New Zealand
Individual Berry, Ralph David Ohakune 4660

New Zealand
Individual Berry, Ralph David Ohakune 4660

New Zealand
Individual Berry, Ralph David Ohakune 4660

New Zealand
Individual Berry, Ralph David Ohakune 4660

New Zealand
Individual Berry, Ralph David Ohakune 4660

New Zealand
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Individual Selkirk, James William Arthur Oriental Bay
Wellington
6011
New Zealand
Individual Selkirk, James William Arthur Oriental Bay
Wellington
6011
New Zealand
Individual Bayliss, Stephen Bruce Seatoun
Wellington

New Zealand
Individual Pearson, David Leslie Oriental Bay
Wellington
6011
New Zealand
Directors

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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