Ppd Limited, a registered company, was registered on 03 May 2002. 9429036508440 is the number it was issued. "Pet food wholesaling" (business classification F373950) is how the company is classified. This company has been managed by 5 directors: Leonard John Hansen - an active director whose contract started on 31 Mar 2025,
Alistair Alexander Gray - an active director whose contract started on 31 Mar 2025,
John Angus Elstob - an inactive director whose contract started on 01 Jul 2019 and was terminated on 31 Mar 2025,
Lesley Dawson - an inactive director whose contract started on 03 May 2002 and was terminated on 01 Jul 2019,
Neil Wynne-Jones - an inactive director whose contract started on 03 May 2002 and was terminated on 01 Jul 2019.
Last updated on 17 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 108 Wrights Road, Addington, Christchurch, 8024 (registered address),
108 Wrights Road, Addington, Christchurch, 8024 (service address),
37C Harwood Street, Hamilton Central, Hamilton, 3204 (physical address).
Ppd Limited had been using 37C Harwood Street, Hamilton Central, Hamilton as their registered address until 08 Apr 2025.
A single entity controls all company shares (exactly 1000 shares) - Ebos Group Limited - located at 8024, Christchurch.
Previous addresses
Address #1: 37c Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 10 Jul 2019 to 08 Apr 2025
Address #2: 5 Barnes Street, Lower Hutt New Zealand
Physical & registered address used from 03 May 2002 to 10 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ebos Group Limited Shareholder NZBN: 9429031998840 |
Christchurch New Zealand |
31 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beef Limited Shareholder NZBN: 9429046785565 Company Number: 6844794 |
Hamilton Central Hamilton 3204 New Zealand |
03 Jul 2019 - 31 Mar 2025 |
| Entity | Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 |
Richmond Nelson |
03 May 2002 - 03 Jul 2019 |
| Individual | Wynne-jones, Neil |
Mt Victoria Wellington New Zealand |
03 May 2002 - 03 Jul 2019 |
| Entity | Wynne-jones Trust Limited Shareholder NZBN: 9429037181642 Company Number: 1053691 |
Mt Victoria Wellington |
03 May 2002 - 03 Jul 2019 |
| Entity | Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 |
Richmond Nelson |
03 May 2002 - 03 Jul 2019 |
| Entity | Wynne-jones Trust Limited Shareholder NZBN: 9429037181642 Company Number: 1053691 |
Mt Victoria Wellington |
03 May 2002 - 03 Jul 2019 |
| Individual | Dawson, Lesley |
Richmond Nelson New Zealand |
03 May 2002 - 03 Jul 2019 |
Leonard John Hansen - Director
Appointment date: 31 Mar 2025
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2025
Alistair Alexander Gray - Director
Appointment date: 31 Mar 2025
Address: Hampton, Victoria, 3188 Australia
Address used since 31 Mar 2025
John Angus Elstob - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 31 Mar 2025
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Jul 2019
Lesley Dawson - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 01 Jul 2019
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Jan 2008
Neil Wynne-jones - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 01 Jul 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 04 Apr 2016
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