General information
Ptc Holdings Limited
Type: NZ Limited Company (Ltd)9429033271156
New Zealand Business Number
1961921
Company Number
Registered
Company Status
Ptc Holdings Limited (issued an NZBN of 9429033271156) was launched on 23 Jul 2007. 2 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up to 26 Apr 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ptc Enterprises Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical | 05 Apr 2011 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 23 Jul 2007 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 14 Jun 2021 |
|
Timothy Erl Perry
Albany, Auckland, 0632
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 19 Jun 2013 |
|
Andrew David Walker
Remuera, Auckland, 1050
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 19 Jun 2013 |
|
Andrew Patrick Corbett
Mairangi Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 20 Jan 2012 |
|
William Athol Mcquilkan
Parnell, Auckland, 1052
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 15 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & service | 05 Apr 2011 - 26 Apr 2024 |
| 12 Piermark Drive, Albany, Auckland | Registered & physical | 23 Jul 2007 - 05 Apr 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
23 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ptc Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1473591 |
| Country of origin | NZ |
| Address |
Level 7, John Wickliffe House 265 Princes Street Dunedin 9016 |
Location
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|
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|
Downies Trustee (no. 2) Limited 265 Princes Street |
|
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|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |