Pcil Holdco Limited, a registered company, was started on 23 Jun 2017. 9429046207517 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 5 directors: Jonathan Redpath Stokes - an active director whose contract started on 23 Jun 2017,
Tsui Han Judy Kwan - an active director whose contract started on 01 Feb 2023,
Matthew Patrick Albert Whyte - an inactive director whose contract started on 04 Aug 2017 and was terminated on 29 Nov 2024,
Allan Douglas Macdonald - an inactive director whose contract started on 09 Nov 2018 and was terminated on 31 Jan 2023,
Robert Donald Mcphee - an inactive director whose contract started on 23 Jun 2017 and was terminated on 09 Nov 2018.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Pcil Holdco Limited had been using 25 Hannigan Drive, Saint Johns, Auckland as their physical address up until 08 Mar 2019.
Former names used by this company, as we identified at BizDb, included: from 20 Mar 2017 to 01 Mar 2019 they were named Pc Hong Kong Limited.
A single entity controls all company shares (exactly 3576120 shares) - The Produce Company International Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 21 Feb 2019 to 08 Mar 2019
Address: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 08 Feb 2019 to 08 Mar 2019
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 23 Jun 2017 to 21 Feb 2019
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2017 to 08 Feb 2019
Basic Financial info
Total number of Shares: 3576120
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3576120 | |||
| Entity (NZ Limited Company) | The Produce Company International Limited Shareholder NZBN: 9429041813331 |
Newmarket Auckland 1023 New Zealand |
23 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ohauiti International Limited Shareholder NZBN: 9429046223654 Company Number: 6329211 |
Tauranga 3110 New Zealand |
12 Sep 2017 - 19 Dec 2024 |
| Entity | Maritime Holdings Limited Shareholder NZBN: 9429036387359 Company Number: 1229503 |
Westmere Auckland 1022 New Zealand |
12 Sep 2017 - 19 Dec 2024 |
Jonathan Redpath Stokes - Director
Appointment date: 23 Jun 2017
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 23 Jun 2017
Tsui Han Judy Kwan - Director
Appointment date: 01 Feb 2023
Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China
Address used since 01 Feb 2023
Matthew Patrick Albert Whyte - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 29 Nov 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Aug 2017
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 09 Nov 2018
Termination date: 31 Jan 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 Nov 2018
Robert Donald Mcphee - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 09 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Jun 2017
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
Burger Fuel Group Limited
C/-grant Thornton Auckland Limited
Kmm Trustee Company Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
152 Fanshawe Street
Pioneer Capital Ii Limited
152 Fanshawe Street
T Campbell Trustees Limited
L4, 152 Fanshawe Street
Zeanova Holdings Limited
Grant Thornton New Zealand Ltd