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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Collis, Janette Mary |
Brookfield Tauranga 3110 New Zealand |
16 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Collis, Peter Raymond |
Brookfield Tauranga 3110 New Zealand |
31 May 1993 - |
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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