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P A Myers Limited

Type: NZ Limited Company (Ltd)
9429039629494
NZBN
337986
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 Sep 2010

P A Myers Limited was launched on 01 Apr 1987 and issued a New Zealand Business Number of 9429039629494. This registered LTD company has been managed by 2 directors: Peter Anthony Myers - an active director whose contract began on 01 Dec 1989,
Jillian Pearl Myers - an inactive director whose contract began on 01 Dec 1989 and was terminated on 10 Sep 2004.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Until 02 Sep 2010, P A Myers Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
BizDb found old names used by the company: from 01 Apr 1987 to 06 Dec 2011 they were called P A & J P Myers Limited.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Myers, Bernard (an individual) located at Rd 2, Patea postcode 4598.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lw Nominees Limited - located at 10 Young Street, New Plymouth, Null,
Myers, Peter Anthony - located at R D 13, Hawera,
Myers, Bernard - located at Rd 2, Patea.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 27 Nov 2009 to 02 Sep 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 18 Jan 2008 to 27 Nov 2009

Address: C/o Messrs Peat Marwick, 10 Young Street, New Plymouth

Registered address used from 27 Jun 1997 to 18 Jan 2008

Address: -

Physical address used from 20 Feb 1992 to 18 Jan 2008

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Myers, Bernard Rd 2
Patea
4598
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Myers, Peter Anthony R D 13
Hawera
Individual Myers, Bernard Rd 2
Patea
4598
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Myers, Daniel John Rd 15
Hawera
4675
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Jones, Peter E
Individual Myers, Daniel John Rd 15
Hawera
4675
New Zealand
Individual Myers, Jillian Pearl R D 13
Hawera
Individual Jones, Peter E
Individual Myers, Daniel John Rd 15
Hawera
4675
New Zealand
Individual Myers, Daniel John
Individual Myers, Daniel John Rd 15
Hawera
4675
New Zealand
Directors

Peter Anthony Myers - Director

Appointment date: 01 Dec 1989

Address: R.d.13, Hawera, 4673 New Zealand

Address used since 23 May 2016


Jillian Pearl Myers - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 10 Sep 2004

Address: R.d.13, Hawera,

Address used since 01 Dec 1989

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