Pldl Limited
Type: NZ Limited Company (Ltd)Pldl Limited (New Zealand Business Number 9429031227315) was started on 08 Feb 2011. 2 addresses are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). Level 3, 18 Shortland Street, Auckland had been their service address, until 05 Feb 2024. 5295000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1853250 shares (35 per cent of shares), namely:
Tower Hill Ventures Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 4.55 per cent of all shares (240757 shares); it includes
Ambridge Limited (an entity) - located at Napier South, Napier. Next there is the 3rd group of shareholders, share allotment (293623 shares, 5.55%) belongs to 1 entity, namely:
Bruree Limited, located at Silverdale (an entity). Our database was last updated on 03 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical | 08 Feb 2011 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 05 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Newby
143 Quay Street, Auckland, 1010
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - current |
|
Ian Mcqueen
Palmerston North, 4410
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Vicki Ann Stewart
Rd 1, Palmerston North, 4471
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Kris Robinson
Oakura, New Plymouth, 4374
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 07 Oct 2016 |
|
Garry Kenneth Robinson
Rd 1, Kerikeri, 0294
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 21 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Service & registered | 08 Feb 2011 - 05 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tower Hill Ventures Limited Shareholder NZBN: 9429042495536 Entity (NZ Limited Company) |
Palmerston North 4410 |
18 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambridge Limited Shareholder NZBN: 9429036048175 Entity (NZ Limited Company) |
Napier South Napier 4110 |
22 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruree Limited Shareholder NZBN: 9429038442605 Entity (NZ Limited Company) |
Silverdale 0932 |
22 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson Developments (2008) Limited Shareholder NZBN: 9429032946185 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
08 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wcp Investments Limited Shareholder NZBN: 9429034554234 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Entity (NZ Limited Company) |
Auckland Null 1140 |
29 May 2012 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |