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P3 Premises Limited

Type: NZ Limited Company (Ltd)
9429042345701
NZBN
5995610
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
51 Main Street
Foxton
Foxton 4814
New Zealand
Registered & physical & service address used since 13 Mar 2020
51 Main Street
Foxton
Foxton 4814
New Zealand
Delivery address used since 09 Feb 2025
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 31 Mar 2025

P3 Premises Limited, a registered company, was launched on 13 May 2016. 9429042345701 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 4 directors: Charles William Pedersen - an active director whose contract started on 13 May 2016,
Christine Patricia Pedersen - an active director whose contract started on 01 Feb 2025,
Richard Charles Nevill Pedersen - an inactive director whose contract started on 13 May 2016 and was terminated on 24 Feb 2025,
Karl William Parker - an inactive director whose contract started on 13 May 2016 and was terminated on 01 Feb 2025.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (category: registered, service).
P3 Premises Limited had been using 510 State Highway 49, Rd 1, Ohakune as their physical address until 13 Mar 2020.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33%). Lastly there is the 3rd share allocation (400 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 510 State Highway 49, Rd 1, Ohakune, 4691 New Zealand

Physical & registered address used from 31 May 2018 to 13 Mar 2020

Address #2: 484 Main Street, Palmerston North, 0000 New Zealand

Physical & registered address used from 13 May 2016 to 31 May 2018

Contact info
64 274 705279
Phone
64 27294 13420
09 Feb 2025 Director
64 274 463480
09 Feb 2025 Director
64 274 463480
30 Mar 2022 Phone
karl.erica@toam.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Pedersen, Richard Charles Nevill R D 11
Foxton
4891
New Zealand
Director Pedersen, Richard Charles Nevill R D 11
Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Timped Holdings Limited
Shareholder NZBN: 9429038524370
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Triple Jay Limited
Shareholder NZBN: 9429041601815
Foxton
Foxton
4814
New Zealand
Directors

Charles William Pedersen - Director

Appointment date: 13 May 2016

Address: Foxton, Foxton, 4814 New Zealand

Address used since 13 May 2016


Christine Patricia Pedersen - Director

Appointment date: 01 Feb 2025

Address: Foxton, Foxton, 4814 New Zealand

Address used since 01 Feb 2025


Richard Charles Nevill Pedersen - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 24 Feb 2025

Address: R D 11, Foxton, 4891 New Zealand

Address used since 13 May 2016


Karl William Parker - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 01 Feb 2025

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 13 May 2016

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