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Professional Investment Services (manawatu) Limited

Type: NZ Limited Company (Ltd)
9429036838035
NZBN
1150212
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 13 Jul 2001
170 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 17 Mar 2023

Professional Investment Services (Manawatu) Limited was incorporated on 13 Jul 2001 and issued a New Zealand Business Number of 9429036838035. This registered LTD company has been supervised by 6 directors: Brent Thomas Dickins - an active director whose contract began on 13 Jul 2001,
John Stuart Thompson - an active director whose contract began on 28 Jun 2002,
Alison Wendy Lissington - an active director whose contract began on 28 Jun 2002,
Maryann Jane Pratt - an active director whose contract began on 28 Jun 2002,
Brian John Law - an active director whose contract began on 04 Aug 2005.
As stated in our data (updated on 21 May 2025), the company uses 1 address: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, service).
BizDb found past names used by the company: from 13 Jul 2001 to 13 Jul 2001 they were called Csl (No.10) Limited.
A total of 10000 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 4228 shares are held by 1 entity, namely:
Family Wealth Creation Limited (an entity) located at Apiti.
Then there is a group that consists of 1 shareholder, holds 3.55 per cent shares (exactly 355 shares) and includes
Apiwai Limited - located at Rd 9, Sanson.
The 3rd share allotment (833 shares, 8.33%) belongs to 2 entities, namely:
Thompson, Jenny, located at Fitzherbert, Palmerston North (an individual),
Thompson, John Stuart, located at Fitzherbert, Palmerston North (an individual).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4228
Entity (NZ Limited Company) Family Wealth Creation Limited
Shareholder NZBN: 9429036042746
Apiti

New Zealand
Shares Allocation #2 Number of Shares: 355
Entity (NZ Limited Company) Apiwai Limited
Shareholder NZBN: 9429051462208
Rd 9
Sanson
4479
New Zealand
Shares Allocation #3 Number of Shares: 833
Individual Thompson, Jenny Fitzherbert
Palmerston North
4410
New Zealand
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Lissington, Robert Palmerston North

New Zealand
Individual Lissington, Alison Wendy Palmerston North
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 1667
Other (Other) Brian Law & Associates Limited Palmerston North
Shares Allocation #6 Number of Shares: 1667
Entity (NZ Limited Company) Btd Accounting Limited
Shareholder NZBN: 9429034960554
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Watson, Judith Palmerston North

New Zealand
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Sinclair, Mark Palmerston North

New Zealand
Individual Watson, Judith Palmerston North

New Zealand
Individual Watson, Judith Palmerston North

New Zealand
Individual Watson, Judith Palmerston North

New Zealand
Individual Watson, Judith Palmerston North

New Zealand
Individual Watson, Judith Palmerston North

New Zealand
Individual Watson, Glenn Palmerston North
Individual Watson, Glenn Palmerston North
Individual Watson, Glenn Palmerston North
Individual Watson, Glenn Palmerston North
Individual Watson, Glenn Palmerston North
Individual Watson, Glenn Palmerston North
Individual Pratt, Benjamin Ross Apiti

New Zealand
Individual Dickins, Jeffery Robin R D 7
Feilding
Entity Csl (no.100) Limited
Shareholder NZBN: 9429034628928
Company Number: 1670920
Palmerston North
4410
New Zealand
Individual Dickins, Brent Thomas Palmerston North
Entity Csl (no.100) Limited
Shareholder NZBN: 9429034628928
Company Number: 1670920
Palmerston North
4410
New Zealand
Entity Csl (no.100) Limited
Shareholder NZBN: 9429034628928
Company Number: 1670920
Palmerston North
4410
New Zealand
Entity Csl (no.100) Limited
Shareholder NZBN: 9429034628928
Company Number: 1670920
Palmerston North
4410
New Zealand
Individual Pratt, Maryann Jane Apiti

New Zealand
Individual Dickins, Judith Ann Palmerston North
Individual Dickins, Brent Thomas Palmerston North
Directors

Brent Thomas Dickins - Director

Appointment date: 13 Jul 2001

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Jun 2021

Address: Palmerston North, 4410 New Zealand

Address used since 22 Feb 2016


John Stuart Thompson - Director

Appointment date: 28 Jun 2002

Address: Palmerston North, 4412 New Zealand

Address used since 22 Feb 2016

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 30 Jan 2019


Alison Wendy Lissington - Director

Appointment date: 28 Jun 2002

Address: Palmerston North, 4410 New Zealand

Address used since 22 Feb 2016


Maryann Jane Pratt - Director

Appointment date: 28 Jun 2002

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Feb 2025

Address: Apiti, 4774 New Zealand

Address used since 22 Feb 2016


Brian John Law - Director

Appointment date: 04 Aug 2005

Address: Palmerston North, 4410 New Zealand

Address used since 22 Feb 2016


Glenn Watson - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 17 Oct 2024

Address: Palmerston North, 4410 New Zealand

Address used since 22 Feb 2016

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