General information
Pricemaker Limited
Type: NZ Limited Company (Ltd)9429032847307
New Zealand Business Number
2109736
Company Number
Registered
Company Status
Pricemaker Limited (issued an NZBN of 9429032847307) was incorporated on 20 Mar 2008. 5 addresess are currently in use by the company: Po Box 30566, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Lvl 5, Change House, 150 Featherston Street, Wellington had been their physical address, until 11 Apr 2017. 2325275 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2325275 shares (100% of shares), namely:
Playmaker Labs Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 2, 29 Waterloo Road, Lower Hutt, 5010 | Physical & registered & service | 11 Apr 2017 |
| Po Box 30566, Lower Hutt, Lower Hutt, 5040 | Postal | 29 Jun 2021 |
| Lvl 2, 29 Waterloo Road, Lower Hutt, 5010 | Office & delivery | 29 Jun 2021 |
Contact info
64 027 7655663
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Erin Craig Walshe
Woburn, Lower Hutt, 5010
Address used since 03 Jun 2014 |
Director | 20 Mar 2008 - 13 Apr 2023 |
|
Andrew Mueller
Narrow Neck, Auckland, 0622
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 17 Aug 2018 |
|
Robert Leslie Hutchinson
Epsom, Auckland, 1023
Address used since 20 May 2014 |
Director | 06 Jun 2014 - 08 Dec 2015 |
|
Sinead Marie Boucher
Miramar, Wellington, 6022
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 08 Dec 2015 |
|
Cheryl Anne Kortink
Te Aro, Wellington, 6011
Address used since 20 May 2014 |
Director | 06 Jun 2014 - 23 Sep 2015 |
|
James Stuart Moulder
Meadowbank, Auckland, 1072
Address used since 20 May 2014 |
Director | 06 Jun 2014 - 12 Dec 2014 |
|
Andrew George Doole
Napier, 4110
Address used since 06 Jun 2012 |
Director | 20 Mar 2008 - 27 Feb 2013 |
Addresses
Principal place of activity
| Lvl 2 , 29 Waterloo Road , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 5, Change House, 150 Featherston Street, Wellington, 6011 | Physical & registered | 20 Jan 2016 - 11 Apr 2017 |
| Level 7, Telecom Central, 42 Willis St, Wellington, 6011 | Physical & registered | 17 Jul 2014 - 20 Jan 2016 |
| C/-carlile Dowling, 67 Raffles Street, Napier | Physical & registered | 20 Mar 2008 - 17 Jul 2014 |
Financial Data
Financial info
2325275
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2325275
| Shareholder Name | Address | Period |
|---|---|---|
|
Playmaker Labs Limited Shareholder NZBN: 9429048595834 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Individual |
Remuera Auckland 1050 |
27 Nov 2019 - 06 Apr 2021 |
|
Whakamau Trustees Limited Shareholder NZBN: 9429030393844 Company Number: 4194138 Entity |
Khandallah Wellington 6035 |
27 May 2014 - 06 Apr 2021 |
|
Moutter, Simon Individual |
Remuera Auckland 1050 |
27 Nov 2019 - 06 Apr 2021 |
|
Mr And Mj Trustees Other |
Bluff Hill Napier 4110 |
27 Nov 2019 - 06 Apr 2021 |
|
Hey, Matthew Individual |
Woburn Lower Hutt 5010 |
09 Dec 2013 - 06 Apr 2021 |
|
Christie, Jane Elisabeth Individual |
Hataitai Wellington 6021 |
26 Mar 2013 - 06 Apr 2021 |
|
The Wayne Leach Family Trust Other |
Remuera Auckland 1050 |
27 Nov 2019 - 06 Apr 2021 |
|
The Trout Trust Other |
Lowry Bay Lower Hutt 5013 |
11 Mar 2014 - 06 Apr 2021 |
|
Burke, Philip David Individual |
Mahina Bay Lower Hutt 5013 |
06 Jul 2012 - 06 Apr 2021 |
|
Carlisle, Paul Anderson Individual |
Oratia Auckland 0604 |
26 Mar 2013 - 06 Apr 2021 |
|
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
09 Jun 2014 - 31 Dec 2015 | |
|
Calcinai, Michael Anthony Individual |
Aro Valley Wellington 6011 |
29 Aug 2011 - 06 Apr 2021 |
|
Carlile Dowling Solicitors Nominee Company Limited Shareholder NZBN: 9429040220741 Company Number: 163481 Entity |
11 Mar 2014 - 14 Apr 2016 | |
|
Walshe, Erin Craig Individual |
Woburn Lower Hutt 5010 |
20 Mar 2008 - 06 Apr 2021 |
|
Taylor, Gareth James Individual |
Elanora Heights New South Wales 2101 |
06 Jul 2012 - 06 Apr 2021 |
|
Connolly, Benedict G J Individual |
2c, 16 Shouson Hill Road Shouson Hill |
06 Jul 2012 - 06 Apr 2021 |
|
Doole, Andrew George Individual |
Napier |
20 Mar 2008 - 28 Sep 2015 |
|
Pjm Trustee Services Limited Shareholder NZBN: 9429041031827 Company Number: 4851999 Entity |
Karori Wellington 6012 |
27 May 2014 - 06 Apr 2021 |
|
Renner, Matthew Martyn Individual |
Khandallah Wellington 6035 |
23 Jan 2014 - 06 Apr 2021 |
|
Hold Fast Investments Limited Shareholder NZBN: 9429030801158 Company Number: 3720983 Entity |
10 Brandon Street Wellington Null 6011 |
09 Dec 2013 - 06 Apr 2021 |
|
Smith, Frank Individual |
Te Aro Wellington 6011 |
17 Jan 2018 - 06 Apr 2021 |
|
Lash, Mark Ronald Individual |
Khandallah Wellington 6035 |
04 Jul 2012 - 27 May 2014 |
|
Parker, Philip Charles Stapleton Individual |
Teneriffe Queensland 4005 |
06 Jul 2012 - 06 Apr 2021 |
|
Hindmarsh, Patrick Ewan Individual |
Aro Valley Wellington 6011 |
29 Aug 2011 - 06 Apr 2021 |
|
Duncan Cotterill Nelson Trustee (no. 2) Limited Shareholder NZBN: 9429041992760 Company Number: 5813167 Entity |
Nelson Nelson 7010 |
14 Apr 2016 - 31 Aug 2020 |
|
Sj Smith And Ajn Smith Other |
Titirangi Auckland 0604 |
11 Mar 2014 - 06 Apr 2021 |
|
Pjm Trustee Services Limited Shareholder NZBN: 9429041031827 Company Number: 4851999 Entity |
Wellington 6140 |
27 May 2014 - 06 Apr 2021 |
|
Lawry, Nigel Gordon Individual |
Orakei Auckland 1071 |
26 Mar 2014 - 06 Apr 2021 |
|
Mueller, Lisa Anne Individual |
Narrow Neck Auckland 0622 |
26 Mar 2013 - 06 Apr 2021 |
|
Quinlivan, John Individual |
Khandallah Wellington 6035 |
08 May 2018 - 06 Apr 2021 |
|
Hold Fast Investments Limited Shareholder NZBN: 9429030801158 Company Number: 3720983 Entity |
20 Customhouse Quay Wellington 6011 |
09 Dec 2013 - 06 Apr 2021 |
|
Motupipi Holdings Limited Shareholder NZBN: 9429032533491 Company Number: 2178602 Entity |
26 Mar 2013 - 31 May 2016 | |
|
Whakamau Trustees Limited Shareholder NZBN: 9429030393844 Company Number: 4194138 Entity |
Khandallah Wellington 6035 |
27 May 2014 - 06 Apr 2021 |
|
Duncan Cotterill Nelson Trustee (no. 2) Limited Shareholder NZBN: 9429041992760 Company Number: 5813167 Entity |
Nelson Nelson 7010 |
14 Apr 2016 - 31 Aug 2020 |
|
Fischer Family Trust Other |
08 May 2018 - 16 Nov 2018 | |
|
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
09 Jun 2014 - 31 Dec 2015 | |
|
Robbins, Phillip Mark Individual |
Khandallah Wellington 6035 |
04 Jul 2012 - 06 Apr 2021 |
|
Mccarthy, Patrick James Individual |
Devonport Auckland 0624 |
06 Jul 2012 - 06 Apr 2021 |
|
Mccarthy, Patrick James Individual |
Devonport Auckland 0624 |
06 Jul 2012 - 06 Apr 2021 |
|
Gloag, Matthew James David Individual |
Mount Victoria Wellington 6011 |
26 Mar 2013 - 06 Apr 2021 |
|
Dowell, Peter Andrew Director |
Wadestown Wellington 6012 |
31 Aug 2020 - 06 Apr 2021 |
|
Pearce, Charles Individual |
Thorndon Wellington 6011 |
27 Nov 2019 - 06 Apr 2021 |
|
Burke, Philip David Individual |
Mahina Bay Lower Hutt 5013 |
06 Jul 2012 - 06 Apr 2021 |
|
Smith, Frank Individual |
Te Aro Wellington 6011 |
17 Jan 2018 - 06 Apr 2021 |
|
Walshe, Erin Craig Individual |
Woburn Lower Hutt 5010 |
20 Mar 2008 - 06 Apr 2021 |
|
Jackson, Christopher Individual |
Northland Wellington 6012 |
26 Mar 2013 - 06 Apr 2021 |
|
Andy Doole Family Trust Other |
Remuera Auckland 1050 |
28 Sep 2015 - 06 Apr 2021 |
|
Andy Doole Family Trust Other |
Remuera Auckland 1050 |
28 Sep 2015 - 06 Apr 2021 |
|
Carlile Dowling Solicitors Nominee Company Limited Shareholder NZBN: 9429040220741 Company Number: 163481 Entity |
11 Mar 2014 - 14 Apr 2016 | |
|
Lash, Gordon Ronald Individual |
Rd 12 Havelock North 4294 |
04 Jul 2012 - 27 May 2014 |
|
Harris, Linda Jean Individual |
Khandallah Wellington 6035 |
04 Jul 2012 - 27 May 2014 |
|
Scindian Investments Limited Shareholder NZBN: 9429032843118 Company Number: 2110169 Entity |
20 Mar 2008 - 04 Jul 2012 | |
|
Duncan Cotterill Nelson Trustee (no. 2) Limited Shareholder NZBN: 9429041992760 Company Number: 5813167 Entity |
Nelson Nelson 7010 |
14 Apr 2016 - 31 Aug 2020 |
|
Duncan Cotterill Nelson Trustee (no. 2) Limited Shareholder NZBN: 9429041992760 Company Number: 5813167 Entity |
Nelson Nelson 7010 |
14 Apr 2016 - 31 Aug 2020 |
|
Pjm Trustee Services Limited Other |
27 May 2014 - 27 May 2014 | |
|
Turner, Paul Wilkes Individual |
Mount Victoria Wellington 6011 |
06 Jul 2012 - 27 May 2014 |
|
Null - Pjm Trustee Services Limited Other |
27 May 2014 - 27 May 2014 | |
|
Fairfax New Zealand Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
09 Jun 2014 - 31 Dec 2015 | |
|
Motupipi Holdings Limited Shareholder NZBN: 9429032533491 Company Number: 2178602 Entity |
26 Mar 2013 - 31 May 2016 | |
|
Scindian Investments Limited Shareholder NZBN: 9429032843118 Company Number: 2110169 Entity |
20 Mar 2008 - 04 Jul 2012 | |
|
Fairfax New Zealand Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
09 Jun 2014 - 31 Dec 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Playmaker Labs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8109518 |
| Country of origin | NZ |
| Address |
Level 2, 29 Waterloo Road Hutt Central Lower Hutt 5010 |
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