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P.t. Investments Limited

Type: NZ Limited Company (Ltd)
9429038473579
NZBN
678899
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 May 2015
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & office & delivery address used since 16 Sep 2021

P.t. Investments Limited, a registered company, was started on 01 Jun 1995. 9429038473579 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 8 directors: Murray Joseph Black - an active director whose contract began on 03 Aug 2017,
Tracy Joan Steel - an active director whose contract began on 11 May 2023,
Terrence John Naylor - an inactive director whose contract began on 16 Jun 2020 and was terminated on 16 May 2023,
Errol Mervyn Saunders - an inactive director whose contract began on 29 Nov 2005 and was terminated on 17 Jun 2020,
Kenneth George Stevenson - an inactive director whose contract began on 31 Aug 1996 and was terminated on 03 Aug 2017.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: postal, office).
P.t. Investments Limited had been using Staples Rodway, 314 Riccarton Road, Christchurch as their registered address until 13 May 2015.
A total of 267647 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 167053 shares (62.42%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80416 shares (30.05%). Finally there is the next share allocation (2000 shares 0.75%) made up of 1 entity.

Addresses

Principal place of activity

329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 13 May 2015

Address #2: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 14 Sep 2005 to 14 May 2013

Address #3: C/o Fitzgerald Valuation, 21 Church Street, Timaru

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address #4: Sparks Erskine, 2nd Floor, Ami House, 116 Riccarton Road, Christchurch

Physical address used from 15 Oct 1998 to 14 Sep 2005

Address #5: C/o Fitzgerald Valuation, 21 Church Street, Timaru

Registered address used from 19 Aug 1996 to 14 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 267647

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167053
Entity (NZ Limited Company) Valocity Holdings Limited
Shareholder NZBN: 9429030357464
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80416
Entity (NZ Limited Company) Custom Software Limited
Shareholder NZBN: 9429038098871
Ngauranga
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 2000
Other (Other) Chadderton & Associates Limited Invercargill
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 2676
Individual Amesbury, Philip Raleigh Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 15502
Other (Other) Ford Baker Valuation Limited Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reinz Member Services Limited
Shareholder NZBN: 9429038686504
Company Number: 630344
Grafton
Auckland
1023
New Zealand
Individual Penrose, Michael Ian Napier

New Zealand
Individual Algie, Grant Stevenson Po Box 1093
Whangarei
Individual Kitchin, Trevor William Napier 4110

New Zealand
Individual Hope, Peter Andrew Elliot Halswell
Christchurch

New Zealand
Individual Fitzgerald, Rosemary Margaret Po Box 713
Christchurch
Entity Reinz Member Services Limited
Shareholder NZBN: 9429038686504
Company Number: 630344
Grafton
Auckland
1023
New Zealand
Other Peter Douglas Guy, Patricia Jean Mccutcheon And Robert Victor Eades As Executrix Of Ad Guy Estate 103 Kern Road, Ramarama, Rd 3
Drury
2579
New Zealand
Individual Myers, Michael Alister New Plymouth

New Zealand
Other Jp Morgan & Associates Ltd Po Box 281
Palmerston North
Individual Mckeage, Ian Douglas Nelson
Other Hinton, Phillip Michael New Plymouth
New Plymouth
4312
New Zealand
Individual Bezett, Darren James Dunedin Central
Dunedin
9016
New Zealand
Individual Nicholls, Alistair Charles Waikaraka
Po Box 1093, Whangarei
Individual Pratt, Alastair Hayes Mount Maunganui

New Zealand
Individual Davis, Alan Edwin Po Box 30590
Lower Hutt
Entity Abacus 2022 (otago) Limited
Shareholder NZBN: 9429038889547
Company Number: 575559
Individual Ogg, Rowan Mcpherson 42 Mchardy Street
Havelock North
4130
New Zealand
Individual Archbold, David James Owen 33 St Andrews Tce
Hamilton
Other Macpherson Valuation Ltd
Individual Middleton, John Lesueur Tauranga

New Zealand
Individual Baker, Helen Loise Riverside
Whangarei

New Zealand
Entity Abacus 2022 (otago) Limited
Shareholder NZBN: 9429038889547
Company Number: 575559
Individual Stone, Roger Maurice Havelock North

New Zealand
Individual Baker, Thomas Stephen Po Box 1093
Whangarei
Individual Plested, Maxwell Charles Napier

New Zealand
Individual Guy, Andrew Donald C/- Mr Rv Eades, Wynyard Wood
Auckland
2161
New Zealand
Individual Laing, Robert William Rd 2
Papakura
2582
New Zealand
Entity Inc Investments Limited
Shareholder NZBN: 9429030396104
Company Number: 4189418
Individual Petherbridge, Peter Derald Brightwater
Nelson 7022

New Zealand
Individual Stevenson, Kenneth George Flay Bush
Manukau City 2016

New Zealand
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Individual Larmer, John Patrick New Plymouth

New Zealand
Individual Gowans, Anthony William Nelson
Individual Hudson, John Frederick Po Box 1093
Whangarei
Other Logan Stone Partnership
Other Barratt-boyes Jefferies Ltd
Other Null - Logan Stone Partnership
Other Null - Barratt-boyes Jefferies Ltd
Other Null - Macpherson Valuation Ltd
Entity Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Individual Dryden, Susan Jean Havelock North
Havelock North
4130
New Zealand
Entity Inc Investments Limited
Shareholder NZBN: 9429030396104
Company Number: 4189418
Individual Malthus, Roger Maurice Hawera
Hawera
4610
New Zealand
Individual Norton, Mark Andrew Campbells Bay
Auckland
0630
New Zealand
Individual Logan, Gerard R D 1
Napier

New Zealand
Directors

Murray Joseph Black - Director

Appointment date: 03 Aug 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Aug 2017


Tracy Joan Steel - Director

Appointment date: 11 May 2023

Address: Rd 2, Hororata, 7572 New Zealand

Address used since 11 May 2023


Terrence John Naylor - Director (Inactive)

Appointment date: 16 Jun 2020

Termination date: 16 May 2023

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 16 Jun 2020


Errol Mervyn Saunders - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 17 Jun 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 05 Oct 2009


Kenneth George Stevenson - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 03 Aug 2017

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 28 Sep 2015


Peter Andrew Elliot Hope - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 10 Aug 2007

Address: Halswell, Christchurch 8025,

Address used since 21 Sep 2006


Roger Maurice Stone - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 29 Oct 2004

Address: Havelock North,

Address used since 31 Aug 1996


Edward Thomas Fitzgerald - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 22 Sep 2001

Address: Ilam, Christchurch,

Address used since 01 Jun 1995

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