Pbt New Zealand Limited was launched on 03 Mar 2017 and issued a business number of 9429045972669. The registered LTD company has been supervised by 4 directors: Frances Rosemary Walsh - an active director whose contract began on 03 Mar 2017,
Peter Robert Jackson - an active director whose contract began on 03 Mar 2017,
Susan Elizabeth Amis-Cameron - an inactive director whose contract began on 03 Mar 2017 and was terminated on 25 Oct 2024,
James Francis Cameron - an inactive director whose contract began on 03 Mar 2017 and was terminated on 25 Oct 2024.
According to BizDb's information (last updated on 06 May 2025), this company registered 1 address: 141 Park Road, Miramar, Wellington, 6022 (types include: registered, service).
Up until 05 Dec 2024, Pbt New Zealand Limited had been using 1 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
T Base 2 Limited - located at Auckland Central, Auckland.
Previous address
Address #1: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 May 2024 to 05 Dec 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 |
Miramar Wellington 6022 New Zealand |
05 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | T Base 2 Limited Shareholder NZBN: 9429030819207 |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
03 Mar 2017 - 05 Aug 2022 |
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
03 Mar 2017 - 05 Aug 2022 |
Frances Rosemary Walsh - Director
Appointment date: 03 Mar 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Mar 2017
Peter Robert Jackson - Director
Appointment date: 03 Mar 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Mar 2017
Susan Elizabeth Amis-cameron - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 25 Oct 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Sep 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Dec 2020
Address: Malibu, California, 90265 United States
Address used since 03 Mar 2017
James Francis Cameron - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 25 Oct 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Sep 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Dec 2020
Address: Malibu, California, 90265 United States
Address used since 03 Mar 2017
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