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Ptl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036203321
NZBN
1263181
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 13 Apr 2016

Ptl Holdings Limited, a removed company, was incorporated on 12 Dec 2002. 9429036203321 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 4 directors: Reegan Wilson Pearce - an active director whose contract began on 12 Dec 2002,
Murray Selwin Zander - an active director whose contract began on 12 Dec 2002,
Earl Gasparich - an active director whose contract began on 12 Dec 2002,
Jonathan Mark Polglase - an inactive director whose contract began on 12 Dec 2002 and was terminated on 02 Nov 2022.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Ptl Holdings Limited had been using 143 Woodlands Park Road, Titirangi, Auckland as their physical address up until 13 Apr 2016.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 143 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 25 Oct 2005 to 13 Apr 2016

Address: 18 Laingfield Terrace, Laingholm, Auckland

Physical & registered address used from 12 Dec 2002 to 25 Oct 2005

Contact info
64 21 399276
03 Dec 2018 Phone
earl@ptlholdings.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Zander, Murray Selwin Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gasparich, Earl Laingholm
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Pearce, Reegan Wilson Laingholm
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Polglase, Jonathan Mark Shelly Park
Auckland
2014
New Zealand
Directors

Reegan Wilson Pearce - Director

Appointment date: 12 Dec 2002

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Mar 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 May 2019


Murray Selwin Zander - Director

Appointment date: 12 Dec 2002

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2016


Earl Gasparich - Director

Appointment date: 12 Dec 2002

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Jun 2022

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Mar 2016


Jonathan Mark Polglase - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 02 Nov 2022

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 16 Mar 2016

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