Product Distributors Limited

Product Distributors Limited was registered on 22 Feb 1977 and issued an NZ business number of 9429040442853. The registered LTD company has been managed by 3 directors: Veronica Mary York - an active director whose contract started on 04 Jun 2020,
David Martin York - an inactive director whose contract started on 30 Apr 1987 and was terminated on 04 Jun 2020,
Gerald Herbert York - an inactive director whose contract started on 30 Apr 1987 and was terminated on 09 Jun 2005.
As stated in BizDb's database (last updated on 20 Feb 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 09 Mar 2015, Product Distributors Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 50000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
York, Veronica (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 2 shareholders, holds 3.03% shares (exactly 1515 shares) and includes
Graham, Dennis - located at Newmarket, Auckland,
York, Veronica - located at Huapai, Kumeu.
The 3rd share allotment (3030 shares, 6.06%) belongs to 2 entities, namely:
York, Veronica, located at Huapai, Kumeu (an individual),
Dmg Trustees York Limited, located at Newmarket, Auckland (an entity).

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2011 to 27 Jun 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 18 Jun 2010 to 08 Jul 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 27 Jun 2008 to 18 Jun 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 27 Jun 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 22 Jun 2004 to 31 Aug 2007

Address: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland

Registered & physical address used from 03 Jul 2002 to 22 Jun 2004

Address: 14th Flr, 55-65 Shortland Street, Auckland

Registered address used from 18 Mar 1997 to 03 Jul 2002

Address: Level 14, 55-65 Shortland Street, Auckland

Physical address used from 18 Mar 1997 to 03 Jul 2002

Previous Shareholders

Veronica Mary York - Director

Appointment date: 04 Jun 2020

David Martin York - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 04 Jun 2020

Gerald Herbert York - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 09 Jun 2005