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Pr And Jm Holdings Limited

Type: NZ Limited Company (Ltd)
9429038835469
NZBN
592115
Company Number
Registered
Company Status
Current address
27 Brookfield Terrace
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Oct 2021

Pr and Jm Holdings Limited, a registered company, was started on 31 May 1993. 9429038835469 is the NZBN it was issued. This company has been supervised by 2 directors: Peter Raymond Collis - an active director whose contract started on 31 May 1993,
Wendy Lynette Collis - an inactive director whose contract started on 31 May 1993 and was terminated on 13 Aug 1999.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Brookfield Terrace, Brookfield, Tauranga, 3110 (type: registered, physical).
Pr and Jm Holdings Limited had been using 56 Oira Road, Rd 2, Drury as their physical address until 27 Oct 2021.
Other names for this company, as we identified at BizDb, included: from 31 May 2000 to 31 Aug 2006 they were called P C Traders Limited, from 31 May 1993 to 31 May 2000 they were called P & W Collis Building Contractors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 56 Oira Road, Rd 2, Drury, 2578 New Zealand

Physical address used from 06 Jul 2011 to 27 Oct 2021

Address: 56 Oira Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 09 Jun 2011 to 27 Oct 2021

Address: 56 Oira Road, Rd 2, Drury, 2578 New Zealand

Physical address used from 08 Jun 2011 to 06 Jul 2011

Address: 56 Oira Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 08 Jun 2011 to 09 Jun 2011

Address: 204 Archers Road, Glenfield, Auckland New Zealand

Registered & physical address used from 28 Sep 2006 to 08 Jun 2011

Address: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Registered & physical address used from 29 May 2002 to 28 Sep 2006

Address: Grant Vennell, 1st Floor 683 Whangaparaoa Road, Whangaparaoa

Physical & registered address used from 01 Jul 1997 to 29 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Collis, Janette Mary Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Collis, Peter Raymond Brookfield
Tauranga
3110
New Zealand
Directors

Peter Raymond Collis - Director

Appointment date: 31 May 1993

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 05 May 2022

Address: Drury, Auckland, 2578 New Zealand

Address used since 24 May 2016


Wendy Lynette Collis - Director (Inactive)

Appointment date: 31 May 1993

Termination date: 13 Aug 1999

Address: Rd 2, Silverdale,

Address used since 31 May 1993

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