P and P (2013) Limited was launched on 31 Jul 1996 and issued an NZ business number of 9429038266362. The registered LTD company has been run by 3 directors: Paul Raymond Martin - an active director whose contract started on 31 Jul 1996,
Patrick Ah Kuoi - an active director whose contract started on 11 Mar 2013,
Raymond Stewart Mcdougall - an inactive director whose contract started on 31 Jul 1996 and was terminated on 27 Aug 2003.
As stated in BizDb's database (last updated on 02 May 2024), the company uses 1 address: Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 (category: registered, physical).
Up until 27 Feb 2018, P and P (2013) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
BizDb found more names used by the company: from 31 Jul 1996 to 12 Mar 2013 they were called C J T Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ah Kuoi, Patrick (a director) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin, Paul Raymond - located at Queenstown, Queenstown.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Jan 2017 to 27 Feb 2018
Address: 374 South Road, Caversham, Dunedin, 9012 New Zealand
Physical & registered address used from 16 Apr 2014 to 27 Jan 2017
Address: 618b Hillside Road, Caversham, Dunedin New Zealand
Registered & physical address used from 15 Jun 2007 to 16 Apr 2014
Address: 58 Ryehill Street, Caversham, Dunedin
Physical & registered address used from 07 Jul 2006 to 15 Jun 2007
Address: 410 Hillside Road, Dunedin
Registered address used from 11 Apr 2000 to 07 Jul 2006
Address: 410 Hillside Road, Dunedin
Physical address used from 01 Aug 1996 to 07 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ah Kuoi, Patrick |
Queenstown Queenstown 9300 New Zealand |
07 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Martin, Paul Raymond |
Queenstown Queenstown 9300 New Zealand |
31 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdougall, Raymond Stewart |
Dunedin |
04 Mar 2004 - 04 Mar 2004 |
Paul Raymond Martin - Director
Appointment date: 31 Jul 1996
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Feb 2024
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 09 Jun 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Feb 2020
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 04 Apr 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Oct 2019
Patrick Ah Kuoi - Director
Appointment date: 11 Mar 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Feb 2024
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 09 Jun 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Feb 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 11 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Oct 2019
Raymond Stewart Mcdougall - Director (Inactive)
Appointment date: 31 Jul 1996
Termination date: 27 Aug 2003
Address: Dunedin,
Address used since 31 Jul 1996
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