General information

Publishers Distribution Limited

Type: NZ Limited Company (Ltd)
9429033230801
New Zealand Business Number
1968520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694060 - Sample Distribution Service
Industry classification codes with description

Publishers Distribution Limited (issued a business number of 9429033230801) was launched on 31 Jul 2007. 8 addresess are in use by the company: Po Box 34744, Birkenhead, Auckland, 0746 (type: postal, office). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 09 Nov 2010. 9000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 1500 shares (16.67% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Goulding, Amy Simone (an individual) located at Morningside, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 16.67% of all shares (1500 shares); it includes
Holmes, Susan Dale (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hill, Michael Charles, located at Birkenhead, Auckland (an individual). "Sample distribution service" (business classification M694060) is the category the ABS issued to Publishers Distribution Limited. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Other (Address For Share Register) 04 Aug 2009
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 09 Nov 2010
22 Catherine Street, Henderson, Auckland, 0612 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Dec 2017
Po Box 34744, Birkenhead, Auckland, 0746 Postal 29 Oct 2019
Contact info
64 9 8282999
Phone (Phone)
Toni@pubdist.co.nz
Email (Operations Manager)
Susan@bookreps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pubdist.co.nz
Website
Directors
Name and Address Role Period
Susan Dale Holmes
Birkenhead, Auckland, 0626
Address used since 09 Nov 2020
Birkenhead, Auckland, 0626
Address used since 31 Jul 2007
Director 31 Jul 2007 - current
Charles Patrick Goulding
Eden Terrace, Auckland, 1010
Address used since 01 Nov 2010
Morningside, Auckland, 1022
Address used since 01 Oct 2018
Mount Eden, Auckland, 1024
Address used since 11 Dec 2017
Director 31 Jul 2007 - 31 Mar 2021
Kevin Anthony Jones
Whenuapai, Waitakere, 0618
Address used since 28 Oct 2009
Director 02 Aug 2007 - 07 Jun 2012
Addresses
Other active addresses
Type Used since
Po Box 34744, Birkenhead, Auckland, 0746 Postal 29 Oct 2019
Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 Office 29 Oct 2019
39 Woodside Avenue, Northcote, Auckland, 0627 Delivery 29 Oct 2019
Principal place of activity
Suite 2, 39 Woodside Avenue , Northcote , Auckland , 0627
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 04 Nov 2009 - 09 Nov 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
Butts Bainbridge & Weir, Edsel House, 15 Edsel Street, Henderson, Auckland Registered & physical 31 Jul 2007 - 01 Oct 2008
Financial Data
Financial info
9000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Jul 2007 - current
Goulding, Amy Simone
Individual
Morningside
Auckland
1022
18 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Holmes, Susan Dale
Individual
Birkenhead
Auckland
0626
31 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Michael Charles
Individual
Birkenhead
Auckland
0626
31 Jul 2007 - current
Shares Allocation #4 Number of Shares: 2999
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Jul 2007 - current
Goulding, Amy Simone
Individual
Morningside
Auckland
1022
18 Jan 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Goulding, Charles Patrick
Individual
Eden Terrace
Auckland
1010
31 Jul 2007 - current
Shares Allocation #6 Number of Shares: 2999
Shareholder Name Address Period
Holmes, Susan Dale
Individual
Birkenhead
Auckland
0626
31 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Jones, Kevin Anthony
Individual
Papamoa Beach
Papamoa
3118
14 Nov 2008 - 06 Oct 2023
Location
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