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General information

Pdnz Investments Limited

Type: NZ Limited Company (Ltd)
9429032896312
New Zealand Business Number
2097016
Company Number
Registered
Company Status

Pdnz Investments Limited (issued an NZ business number of 9429032896312) was registered on 14 Mar 2008. 4 addresses are in use by the company: 1 Boundary Road, Hobsonville Point, Auckland, 0618 (type: registered, physical). Unit 7, 6 Omega Street, North Harbour, Auckland had been their registered address, until 28 Aug 2019. 231000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Badland, Lois Margaret (an individual) located at Rothesay Bay, Auckland. When considering the second group, a total of 3 shareholders hold 68.83 per cent of all shares (158998 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Badland, Richard Graeme (an individual) - located at Rothesay Bay, Auckland,
Badland, Lois Margaret (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allotment (15000 shares, 6.49%) belongs to 3 entities, namely:
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity),
Badland, Mark Richard, located at Rothesay Bay, North Shore City, Auckland (an individual),
Badland, Tracy Marilyn, located at Rothesay Bay, North Shore City, Auckland (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
Unit 7, 6 Omega Street, North Harbour, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 12 Mar 2009
1 Boundary Road, Hobsonville Point, Auckland, 0618 Registered & physical & service 28 Aug 2019
Last updated:
Directors
Name and Address Role Period
Richard Graeme Badland
Rothesay Bay, Auckland, 0630
Address used since 14 Mar 2008
Director 14 Mar 2008 - current
Lois Margaret Badland
Rothesay Bay, Auckland, 0630
Address used since 14 Mar 2008
Director 14 Mar 2008 - current
Mark Richard Badland
Rothesay Bay, North Shore City, Auckland, 0630
Address used since 14 Mar 2008
Director 14 Mar 2008 - current
Russell David Wakeling
Rd 2, New Lynn, 0772
Address used since 01 Oct 2013
Director 01 Oct 2013 - 11 Feb 2020
Janet Jean Neesham
Westmere, Auckland,
Address used since 14 Mar 2008
Director 14 Mar 2008 - 01 Apr 2016
Delmar Allan Mannering
Stanmore Bay, Auckland, 0932
Address used since 14 Mar 2008
Director 14 Mar 2008 - 02 Oct 2013
Addresses
Previous address Type Period
Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 Registered & physical 14 Mar 2008 - 28 Aug 2019
Financial Data
Financial info
231000
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Badland, Lois Margaret
Individual 		Rothesay Bay
Auckland
 14 Mar 2008 - current
Shares Allocation #2 Number of Shares: 158998
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		14 Mar 2008 - current
Badland, Richard Graeme
Individual 		Rothesay Bay
Auckland
 14 Mar 2008 - current
Badland, Lois Margaret
Individual 		Rothesay Bay
Auckland
 14 Mar 2008 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		14 Mar 2008 - current
Badland, Mark Richard
Individual 		Rothesay Bay
North Shore City, Auckland
 14 Mar 2008 - current
Badland, Tracy Marilyn
Individual 		Rothesay Bay
North Shore City, Auckland
 14 Mar 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Badland, Richard Graeme
Individual 		Rothesay Bay
Auckland
 14 Mar 2008 - current
Shares Allocation #5 Number of Shares: 57000
Shareholder Name Address Period
Neesham, Janet Jean
Individual 		Westmere
Auckland
 14 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Trethewey, Grant Andrew
Individual 		Bridgecorp House
30 Kitchener Street, Auckland
 14 Mar 2008 - 26 Jun 2012
Schenirer, Simone Esther
Individual 		Bridgecorp House
30 Kitchener Street, Auckland
 14 Mar 2008 - 26 Jun 2012
Location
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