General information

Ptn Limited

Type: NZ Limited Company (Ltd)
9429034648568
New Zealand Business Number
1665719
Company Number
Registered
Company Status

Ptn Limited (New Zealand Business Number 9429034648568) was started on 18 Jul 2005. 2 addresses are in use by the company: Level 7, 54 Gill Street, New Plymouth, 4310 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their physical address, up to 26 May 2022. 128000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 57599 shares (45% of shares), namely:
Rmy Trustees (2006) Limited (an entity) located at 136-138 Powderham Street, New Plymouth postcode 4310,
Ermerins, Frank (an individual) located at Rd 4, Hikurangi postcode 0184,
Emerins, Elody Maria (an individual) located at Rd 4, Hikurangi postcode 0184. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (12800 shares); it includes
Cottam, Shelley Ann (an individual) - located at New Plymouth, New Plymouth,
O'sullivan, Marilyn Mary (an individual) - located at Lower Vogeltown, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (57599 shares, 45%) belongs to 2 entities, namely:
Shearer, Geoffrey Keenan, located at Rd 6, Inglewood (an individual),
Cottam, Stephen John, located at New Plymouth, New Plymouth (an individual). The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Level 7, 54 Gill Street, New Plymouth, 4310 Registered & physical & service 26 May 2022
Directors
Name and Address Role Period
Stephen John Cottam
New Plymouth, New Plymouth, 4310
Address used since 26 Feb 2015
Director 18 Jul 2005 - current
Frank Ermerins
Rd 4, Hikurangi, 0184
Address used since 26 Feb 2015
Director 18 Jul 2005 - current
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered 09 Mar 2018 - 26 May 2022
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 11 Jul 2014 - 09 Mar 2018
C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 06 Sep 2006 - 11 Jul 2014
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 18 Jul 2005 - 06 Sep 2006
Financial Data
Financial info
128000
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57599
Shareholder Name Address Period
Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Entity (NZ Limited Company)
136-138 Powderham Street
New Plymouth
4310
20 Sep 2017 - current
Ermerins, Frank
Individual
Rd 4
Hikurangi
0184
25 Feb 2010 - current
Emerins, Elody Maria
Individual
Rd 4
Hikurangi
0184
25 Feb 2010 - current
Shares Allocation #2 Number of Shares: 12800
Shareholder Name Address Period
Cottam, Shelley Ann
Individual
New Plymouth
New Plymouth
4310
03 Dec 2019 - current
O'sullivan, Marilyn Mary
Individual
Lower Vogeltown
New Plymouth
4310
03 Dec 2019 - current
Shares Allocation #3 Number of Shares: 57599
Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Rd 6
Inglewood
4386
25 Feb 2010 - current
Cottam, Stephen John
Individual
New Plymouth
New Plymouth
4310
25 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cottam, Stephen John
Individual
New Plymouth
New Plymouth
4310
18 Jul 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ermerins, Frank
Individual
Rd 4
Hikurangi
0184
25 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Linda Margaret Rose
Individual
Rd 3
New Plymouth
4373
25 Feb 2010 - 20 Sep 2017
Ermerins, Frank
Individual
Rd 3
New Plymouth
4373
18 Jul 2005 - 04 Apr 2022
Location
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