Pk Nominees Limited was started on 08 Jun 2016 and issued a number of 9429042391999. The registered LTD company has been run by 14 directors: Stephanie Gay Harris - an active director whose contract started on 03 Mar 2022,
Jack Lee Porus - an active director whose contract started on 03 Mar 2022,
Gaynor Jacqueline Mclean - an active director whose contract started on 03 Mar 2022,
Deirdre Elizabeth Norris - an active director whose contract started on 03 Mar 2022,
Mark Christian Hopkinson - an active director whose contract started on 03 Mar 2022.
As stated in our database (last updated on 01 Apr 2024), the company uses 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 02 Jun 2022, Pk Nominees Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 168 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 168 shares are held by 2 entities, namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050. Pk Nominees Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jun 2016 to 02 Jun 2022
Basic Financial info
Total number of Shares: 168
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 168 | |||
| Director | Harris, Stephanie Gay |
Herne Bay Auckland 1011 New Zealand |
25 May 2022 - |
| Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
25 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkinson, Michael Paul |
Rd 2 Auckland 0792 New Zealand |
08 Jun 2016 - 25 May 2022 |
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
08 Jun 2016 - 25 May 2022 |
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
08 Jun 2016 - 25 May 2022 |
Stephanie Gay Harris - Director
Appointment date: 03 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2022
Jack Lee Porus - Director
Appointment date: 03 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2022
Gaynor Jacqueline Mclean - Director
Appointment date: 03 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2022
Deirdre Elizabeth Norris - Director
Appointment date: 03 Mar 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 03 Mar 2022
Mark Christian Hopkinson - Director
Appointment date: 03 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2022
Mark Neville Szigetvary - Director
Appointment date: 03 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2022
Michael Andrew Roberton - Director
Appointment date: 03 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2022
Anthea Mary Coombes - Director
Appointment date: 03 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Mar 2022
Nicole Judith Warner - Director
Appointment date: 01 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2023
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2022
Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)
Appointment date: 03 Mar 2022
Termination date: 19 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Mar 2022
Norman John Cahill - Director (Inactive)
Appointment date: 03 Mar 2022
Termination date: 02 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2022
Michael Paul Atkinson - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 03 Mar 2022
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 24 Jul 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Jun 2016
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 03 Mar 2022
Address: Riverhead, 0793 New Zealand
Address used since 04 Apr 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Jun 2016
Aaron James Wallace - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 03 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2016
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