General information

Putataua Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429030455023
New Zealand Business Number
4093918
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Putataua Bay Holdings Limited (issued an NZ business identifier of 9429030455023) was started on 06 Nov 2012. 3 addresses are currently in use by the company: Po Box 12184, Thorndon, Wellington, 6144 (type: postal, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 01 Nov 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Scm Trustees Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Mgc Trustees Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Putataua Bay Holdings Limited. Businesscheck's data was last updated on 21 Feb 2024.

Current address Type Used since
Level 1, 34 Molesworth Street, Wellington, 6011 Registered & physical & service 01 Nov 2019
Po Box 12184, Thorndon, Wellington, 6144 Postal 05 Dec 2022
Directors
Name and Address Role Period
Brian Fitzgerald
Herne Bay, Auckland, 1011
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 30 Mar 2015 - 01 Nov 2019
Level 7, 234 Wakefield Street, Wellington, 6011 Physical & registered 06 Nov 2012 - 30 Mar 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6011
06 Nov 2012 - current
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Entity (NZ Limited Company)
Wellington
6011
06 Nov 2012 - current
Location
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