General information

P & B Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429034911983
New Zealand Business Number
1607649
Company Number
Registered
Company Status

P & B Asset Holdings Limited (NZBN 9429034911983) was started on 02 Mar 2005. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 66 Bell Road, Rd 5, Hamilton had been their physical address, up until 20 Dec 2017. P & B Asset Holdings Limited used other names, namely: Aqua Imports Limited from 02 Mar 2005 to 30 Jul 2009. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1990 shares (99.5 per cent of shares), namely:
Lewislegal Trustees 2021 Limited (an entity) located at Cambridge postcode 3434,
Muldoon, Paul Stuart (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 10 shares); it includes
Muldoon, Paul Stuart (an individual) - located at Flagstaff, Hamilton. The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 20 Dec 2017
Directors
Name and Address Role Period
Paul Stuart Muldoon
Flagstaff, Hamilton, 3210
Address used since 31 Oct 2024
Huntington, Hamilton, 3210
Address used since 15 Mar 2018
Frankton, Hamilton, 3204
Address used since 25 Mar 2010
Director 02 Mar 2005 - current
John Grant Evans
Ashburton,
Address used since 02 Mar 2005
Director 02 Mar 2005 - 15 Sep 2008
Addresses
Previous address Type Period
66 Bell Road, Rd 5, Hamilton, 3285 Physical & registered 31 May 2016 - 20 Dec 2017
32 Amesbury Street, Palmerston North, 4410 Physical & registered 08 Apr 2014 - 31 May 2016
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 26 Mar 2010 - 08 Apr 2014
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 11 Oct 2007 - 26 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 10 May 2007 - 11 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 09 Dec 2005 - 10 May 2007
Level 4, Farmers' Mutual House, 68 The Square, Palmerston North Registered 02 Mar 2005 - 09 Dec 2005
Level 4, Farmers' Mutual House, 68 The Square, Palmerston North Physical 02 Mar 2005 - 10 May 2007
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
Shareholder Name Address Period
Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Entity (NZ Limited Company)
Cambridge
3434
27 Oct 2023 - current
Muldoon, Paul Stuart
Individual
Flagstaff
Hamilton
3210
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Muldoon, Paul Stuart
Individual
Flagstaff
Hamilton
3210
02 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Stephen Peter
Individual
Huntington
Hamilton
3210
13 Mar 2017 - 29 Mar 2021
Lewislegal Trustees 2020 Limited
Shareholder NZBN: 9429047892507
Company Number: 7870385
Entity
Cambridge
3434
29 Mar 2021 - 27 Oct 2023
Muldoon, Brenda Ann
Individual
Rototuna
Hamilton
3210
02 Mar 2005 - 27 Oct 2023
Muldoon, Brenda Ann
Individual
Huntington
Hamilton
3210
02 Mar 2005 - 27 Oct 2023
Muldoon, Brenda Ann
Individual
Huntington
Hamilton
3210
02 Mar 2005 - 27 Oct 2023
Evans, John Grant
Individual
Ashburton
02 Mar 2005 - 02 Mar 2005
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
02 Mar 2005 - 13 Mar 2017
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity
02 Mar 2005 - 13 Mar 2017
Location
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