Pjc Land Holdings Limited
Type: NZ Limited Company (Ltd)Pjc Land Holdings Limited (New Zealand Business Number 9429031270526) was incorporated on 22 Dec 2010. 2 addresses are currently in use by the company: 83 Ugly Hill Road, Rd 2, Waipukurau, 4282 (type: physical, registered). 111 Avenue Road East, Hastings had been their physical address, up to 05 Oct 2015. Pjc Land Holdings Limited used other aliases, namely: Bwr Shelf No. 3 Limited from 16 Dec 2010 to 11 May 2015. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Gilbert-Cox, Jennyanne (a director) located at Rd 2, Waipukurau postcode 4282. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Cox, Phillip Robert (a director) - located at Rd 2, Waipukurau. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Ugly Hill Road, Rd 2, Waipukurau, 4282 | Physical & registered & service | 05 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Robert Cox
Rd 2, Waipukurau, 4282
Address used since 12 Sep 2019
Harvest Lodge, Havelock North, 4130
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Jennyanne Gilbert-cox
Rd 2, Waipukurau, 4282
Address used since 12 Sep 2019
Harvest Lodge, Havelock North, 4130
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Simon Maurice Speedy
Raureka, Hastings, 4120
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 14 May 2015 |
|
Stephen Maxwell Dine
Rd 10, Hastings, 4180
Address used since 04 Sep 2013 |
Director | 22 Dec 2010 - 14 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered | 12 Sep 2012 - 05 Oct 2015 |
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered | 22 Dec 2010 - 12 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert-cox, Jennyanne Director |
Rd 2 Waipukurau 4282 |
14 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Phillip Robert Director |
Rd 2 Waipukurau 4282 |
14 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dine, Stephen Maxwell Individual |
Rd 10 Hastings 4180 |
22 Dec 2010 - 14 May 2015 |
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
22 Dec 2010 - 14 May 2015 |
|
Stephen Maxwell Dine Director |
Rd 10 Hastings 4180 |
22 Dec 2010 - 14 May 2015 |
|
Simon Maurice Speedy Director |
Raureka Hastings 4120 |
22 Dec 2010 - 14 May 2015 |
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5ive Investments Limited 59 Epae Road |