Pubco Holdings Limited, a registered company, was started on 29 Sep 1999. 9429037473709 is the NZ business number it was issued. The company has been run by 5 directors: Nesslea Mark Scully - an active director whose contract started on 29 Sep 1999,
Kirstin Jan Scully - an active director whose contract started on 12 Feb 2004,
Kelvin James Stevens - an active director whose contract started on 23 Feb 2018,
David Robert Belcher - an inactive director whose contract started on 29 Sep 1999 and was terminated on 12 Feb 2004,
Alan Joseph O'connell - an inactive director whose contract started on 29 Sep 1999 and was terminated on 12 Feb 2004.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Pubco Holdings Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their physical address up to 30 Sep 2010.
A total of 760 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 264 shares (34.74%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 492 shares (64.74%). Finally we have the third share allotment (2 shares 0.26%) made up of 2 entities.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 25 Mar 2010 to 30 Sep 2010
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 01 Jan 2003 to 25 Mar 2010
Address: Mcculloch Partners, Corner Kelvin And Spey Streets, Invercargill
Registered address used from 12 Apr 2000 to 01 Jan 2003
Address: Mcculloch Partners, Corner Kelvin And Spey Streets, Invercargill
Physical address used from 29 Sep 1999 to 01 Jan 2003
Basic Financial info
Total number of Shares: 760
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 264 | |||
Entity (NZ Limited Company) | L K Stevens Investments Limited Shareholder NZBN: 9429046469311 |
Mosgiel Mosgiel 9024 New Zealand |
09 Mar 2018 - |
Shares Allocation #2 Number of Shares: 492 | |||
Individual | Scully, Kirstin Jan |
Andersons Bay Dunedin 9013 New Zealand |
25 Mar 2004 - |
Individual | O'connell, Alan Joseph |
Invercargill 9810 New Zealand |
25 Mar 2004 - |
Individual | Scully, Nesslea Mark |
Andersons Bay Dunedin 9013 New Zealand |
29 Sep 1999 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Stevens, Kelvin James |
Mosgiel Mosgiel 9024 New Zealand |
09 Mar 2018 - |
Individual | Stevens, Leah Jane |
Mosgiel Mosgiel 9024 New Zealand |
09 Mar 2018 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Scully, Nesslea Mark |
Andersons Bay Dunedin 9013 New Zealand |
29 Sep 1999 - |
Individual | Scully, Kirstin Jan |
Andersons Bay Dunedin 9013 New Zealand |
29 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yarg International Limited Shareholder NZBN: 9429039714763 Company Number: 311356 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Mosgiel Tavern Limited Shareholder NZBN: 9429040296777 Company Number: 148841 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Phoenix Cafe And Bar Limited Shareholder NZBN: 9429038425646 Company Number: 693995 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Hickey Hotels Limited Shareholder NZBN: 9429039167859 Company Number: 488139 |
25 Mar 2004 - 25 Mar 2004 | |
Individual | O'leary, Judith Anne |
Dunedin |
25 Mar 2004 - 25 Mar 2004 |
Entity | Cates & Macdonald Limited Shareholder NZBN: 9429038004575 Company Number: 874307 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Macandrew Investments Limited Shareholder NZBN: 9429038649165 Company Number: 638599 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Prince Albert Investments Limited Shareholder NZBN: 9429039613318 Company Number: 342720 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Mills Hotel Limited Shareholder NZBN: 9429038436451 Company Number: 691127 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Morris Michael Hotels Limited Shareholder NZBN: 9429038762512 Company Number: 612894 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Phoenix Cafe And Bar Limited Shareholder NZBN: 9429038425646 Company Number: 693995 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Yarg International Limited Shareholder NZBN: 9429039714763 Company Number: 311356 |
25 Mar 2004 - 25 Mar 2004 | |
Individual | O'leary, Robert Daniel |
Dunedin |
25 Mar 2004 - 27 Jun 2010 |
Entity | Prince Albert Investments Limited Shareholder NZBN: 9429039613318 Company Number: 342720 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Macandrew Investments Limited Shareholder NZBN: 9429038649165 Company Number: 638599 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Robert Lee Limited Shareholder NZBN: 9429038752797 Company Number: 615097 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Cates & Macdonald Limited Shareholder NZBN: 9429038004575 Company Number: 874307 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Mosgiel Tavern Limited Shareholder NZBN: 9429040296777 Company Number: 148841 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Morris Michael Hotels Limited Shareholder NZBN: 9429038762512 Company Number: 612894 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Mills Hotel Limited Shareholder NZBN: 9429038436451 Company Number: 691127 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Hickey Hotels Limited Shareholder NZBN: 9429039167859 Company Number: 488139 |
25 Mar 2004 - 25 Mar 2004 | |
Entity | Robert Lee Limited Shareholder NZBN: 9429038752797 Company Number: 615097 |
25 Mar 2004 - 25 Mar 2004 |
Nesslea Mark Scully - Director
Appointment date: 29 Sep 1999
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 11 Mar 2020
Address: Dunedin, New Zealand
Address used since 02 Jun 2015
Kirstin Jan Scully - Director
Appointment date: 12 Feb 2004
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 11 Mar 2020
Address: Dunedin, New Zealand
Address used since 02 Jun 2015
Kelvin James Stevens - Director
Appointment date: 23 Feb 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Mar 2020
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 23 Feb 2018
David Robert Belcher - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 12 Feb 2004
Address: Dunedin,
Address used since 29 Sep 1999
Alan Joseph O'connell - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 12 Feb 2004
Address: Invercargill,
Address used since 29 Sep 1999
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