General information

Ptmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429030342507
New Zealand Business Number
4299478
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Ptmc Holdings Limited (New Zealand Business Number 9429030342507) was launched on 04 Mar 2013. 5 addresess are in use by the company: 1 Old Wharf Road, Haruru, Haruru, 0204 (type: registered, postal). 6 Old Wharf Road, Haruru, Haruru had been their registered address, up to 06 Oct 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Nuttall, Melissa Anne (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ricketts, Peter William (a director) - located at Haruru, Haruru. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ricketts, Cheryle Helena, located at Haruru, Haruru (an individual). "Motel operation" (ANZSIC H440045) is the category the ABS issued Ptmc Holdings Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
1 Old Wharf Road, Haruru, Haruru, 0204 Physical & service 19 Sep 2014
Po Box 14, Paihia, Paihia, 0247 Postal 02 Sep 2019
1 Old Wharf Road, Haruru, Haruru, 0204 Office & delivery 02 Sep 2019
1 Old Wharf Road, Haruru, Haruru, 0204 Registered 06 Oct 2020
Contact info
64 021 2017060
Phone (Phone)
bookings@falls.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.falls.co.nz
Website
Directors
Name and Address Role Period
Peter William Ricketts
Haruru, Haruru, 0204
Address used since 20 Aug 2018
Haruru Falls, Paihia, 0204
Address used since 01 Nov 2014
Director 04 Mar 2013 - current
Todd Anthony Nuttall
Titirangi, Auckland, 0604
Address used since 04 Mar 2013
Director 04 Mar 2013 - current
Addresses
Other active addresses
Type Used since
1 Old Wharf Road, Haruru, Haruru, 0204 Registered 06 Oct 2020
Principal place of activity
1 Old Wharf Road , Haruru , Haruru , 0204
Previous address Type Period
6 Old Wharf Road, Haruru, Haruru, 0204 Registered 10 Sep 2019 - 06 Oct 2020
119 Woodlands Park Road, Titirangi, Auckland, 0604 Registered 04 Mar 2013 - 10 Sep 2019
119 Woodlands Park Road, Titirangi, Auckland, 0604 Physical 04 Mar 2013 - 19 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nuttall, Melissa Anne
Individual
Titirangi
Auckland
0604
04 Mar 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ricketts, Peter William
Director
Haruru
Haruru
0204
04 Mar 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ricketts, Cheryle Helena
Individual
Haruru
Haruru
0204
04 Mar 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Nuttall, Todd Anthony
Director
Titirangi
Auckland
0604
04 Mar 2013 - current
Location
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