Pnb Holdings Limited, a registered company, was registered on 13 Feb 2015. 9429041575017 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Wayne Parry - an active director whose contract started on 13 Feb 2015,
Michael Simon Beattie - an active director whose contract started on 23 Oct 2015,
Alan Newby - an inactive director whose contract started on 13 Feb 2015 and was terminated on 23 Oct 2015.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (types include: registered, physical).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 895 shares (89.5 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 105 shares (10.5 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 895 | |||
| Individual | Parry, Michelle |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Director | Parry, Wayne |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Individual | Beattie, Paula |
State Highway 33 Rotorua 3010 New Zealand |
23 Nov 2015 - |
| Director | Beattie, Michael Simon |
State Highway 33 Rotorua 3010 New Zealand |
23 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Arthur |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
| Director | Alan Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 23 Nov 2015 |
| Individual | Newby, Alan |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 23 Nov 2015 |
| Individual | Newby, Denise |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 23 Nov 2015 |
Wayne Parry - Director
Appointment date: 13 Feb 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2015
Michael Simon Beattie - Director
Appointment date: 23 Oct 2015
Address: Rotorua, 3074 New Zealand
Address used since 01 Jun 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 23 Oct 2015
Alan Newby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 23 Oct 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Feb 2015
Goldenblend Fertiliser Limited
1162 State Highway 33
Soils R Us Limited
1162 State Highway 33
Pnf Workshops Limited
236 State Highway 33
Charlz Limited
236 State Highway 33
Purdie Enterprises Limited
1000d State Highway 33
Pnf Properties Limited
236 State Highway 33
Forbes Law Limited
92/2 Hawthornden Drive Rd 4
Kinleith Investments Limited
10 Atkins Lane
Kirner Properties Limited
2 Banksia Place
Py & Ny Properties Limited
236 State Highway 33
Retter's Properties Limited
615a Hamurana Road
Us2 Limited
91e Turner Road