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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Zander, Murray Selwin |
Manly Whangaparaoa 0930 New Zealand |
12 Dec 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gasparich, Earl |
Laingholm Auckland 0604 New Zealand |
12 Dec 2002 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Pearce, Reegan Wilson |
Laingholm Auckland 0604 New Zealand |
12 Dec 2002 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Polglase, Jonathan Mark |
Shelly Park Auckland 2014 New Zealand |
12 Dec 2002 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Ariana Investments Limited
Level 6, 135 Broadway
Fp Investment Trustees Limited
Level 6, 135 Broadway
Investments Bw Limited
Level 6/135 Broadway
Jc Investment Trustee 2013 Limited
Level 6, 135 Broadway
Karepo Investments Limited
Level 6, 135 Broadway
West Nz Property Limited
Level 6/135 Broadway