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Pubco Holdings Limited

Type: NZ Limited Company (Ltd)
9429037473709
NZBN
982193
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 30 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 264
Entity (NZ Limited Company) L K Stevens Investments Limited
Shareholder NZBN: 9429046469311
Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 492
Individual Scully, Kirstin Jan Andersons Bay
Dunedin
9013
New Zealand
Individual O'connell, Alan Joseph Invercargill
9810
New Zealand
Individual Scully, Nesslea Mark Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stevens, Kelvin James Mosgiel
Mosgiel
9024
New Zealand
Individual Stevens, Leah Jane Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Scully, Nesslea Mark Andersons Bay
Dunedin
9013
New Zealand
Individual Scully, Kirstin Jan Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yarg International Limited
Shareholder NZBN: 9429039714763
Company Number: 311356
Entity Mosgiel Tavern Limited
Shareholder NZBN: 9429040296777
Company Number: 148841
Entity Phoenix Cafe And Bar Limited
Shareholder NZBN: 9429038425646
Company Number: 693995
Entity Hickey Hotels Limited
Shareholder NZBN: 9429039167859
Company Number: 488139
Individual O'leary, Judith Anne Dunedin
Entity Cates & Macdonald Limited
Shareholder NZBN: 9429038004575
Company Number: 874307
Entity Macandrew Investments Limited
Shareholder NZBN: 9429038649165
Company Number: 638599
Entity Prince Albert Investments Limited
Shareholder NZBN: 9429039613318
Company Number: 342720
Entity Mills Hotel Limited
Shareholder NZBN: 9429038436451
Company Number: 691127
Entity Morris Michael Hotels Limited
Shareholder NZBN: 9429038762512
Company Number: 612894
Entity Phoenix Cafe And Bar Limited
Shareholder NZBN: 9429038425646
Company Number: 693995
Entity Yarg International Limited
Shareholder NZBN: 9429039714763
Company Number: 311356
Individual O'leary, Robert Daniel Dunedin
Entity Prince Albert Investments Limited
Shareholder NZBN: 9429039613318
Company Number: 342720
Entity Macandrew Investments Limited
Shareholder NZBN: 9429038649165
Company Number: 638599
Entity Robert Lee Limited
Shareholder NZBN: 9429038752797
Company Number: 615097
Entity Cates & Macdonald Limited
Shareholder NZBN: 9429038004575
Company Number: 874307
Entity Mosgiel Tavern Limited
Shareholder NZBN: 9429040296777
Company Number: 148841
Entity Morris Michael Hotels Limited
Shareholder NZBN: 9429038762512
Company Number: 612894
Entity Mills Hotel Limited
Shareholder NZBN: 9429038436451
Company Number: 691127
Entity Hickey Hotels Limited
Shareholder NZBN: 9429039167859
Company Number: 488139
Entity Robert Lee Limited
Shareholder NZBN: 9429038752797
Company Number: 615097
Directors

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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