P & H Building Limited, a registered company, was incorporated on 12 Sep 1997. 9429038011238 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen Raymond Rossiter - an active director whose contract began on 12 Sep 1997,
Brian Allen James Hilliar - an inactive director whose contract began on 12 Sep 1997 and was terminated on 26 Jan 2012,
Raymond Edward Rossiter - an inactive director whose contract began on 12 Sep 1997 and was terminated on 10 Sep 2003.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 11 Haig Street, Frankton, Hamilton, 3204 (type: postal, office).
P & H Building Limited had been using 11 Haig Street, Hamilton as their registered address up until 03 Jun 2014.
A total of 600 shares are allotted to 3 shareholders (2 groups). The first group consists of 599 shares (99.83 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.17 per cent).
Principal place of activity
11 Haig Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 11 Haig Street, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 03 Jun 2014
Address #2: 11 Haig Street, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 |
19 Knox Street Hamilton 3244 New Zealand |
18 Aug 2017 - |
Other (Other) | Stephen Raymond Rossiter |
Frankton Hamilton 3204 New Zealand |
18 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rossiter, Stephen Raymond |
Frankton Hamilton 3204 New Zealand |
12 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hilliar, Brian Allen James |
Dinsdale Hamilton 3204 New Zealand |
12 Sep 1997 - 27 Jan 2012 |
Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
04 Apr 2012 - 18 Aug 2017 | |
Individual | Rossiter, Raymond Edward |
Hamilton |
19 May 2004 - 19 May 2004 |
Individual | Rossiter, Sondra Kay |
Hamilton |
12 Sep 1997 - 26 Nov 2004 |
Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
04 Apr 2012 - 18 Aug 2017 | |
Individual | Rossiter, Elizabeth Kelsey |
Hamilton |
19 May 2004 - 19 May 2004 |
Stephen Raymond Rossiter - Director
Appointment date: 12 Sep 1997
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 May 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Mar 2012
Brian Allen James Hilliar - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 26 Jan 2012
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 05 Feb 2011
Raymond Edward Rossiter - Director (Inactive)
Appointment date: 12 Sep 1997
Termination date: 10 Sep 2003
Address: Hamilton,
Address used since 12 Sep 1997
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