General information
Ptc Enterprises Limited
Type: NZ Limited Company (Ltd)9429035593089
New Zealand Business Number
1473591
Company Number
Registered
Company Status
Ptc Enterprises Limited (issued a business number of 9429035593089) was started on 09 Jan 2004. 2 addresses are currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). 12 Piermark Drive, Albany, Auckland had been their registered address, up to 05 Apr 2011. 4831764 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2657470 shares (55 per cent of shares), namely:
Macassey, Roger Norman (an individual) located at Wanaka postcode 9305,
Taylor, Mark Andrew (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (2174294 shares); it includes
Taylor, Mark Andrew (an individual) - located at Rd 1, Queenstown,
Macassey, Roger Norman (an individual) - located at Wanaka. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 05 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 19 Feb 2004 - 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 19 Feb 2004 |
Director | 19 Feb 2004 - 14 Jun 2021 |
|
Timothy Erl Perry
Albany, Auckland, 0632
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 19 Jun 2013 |
|
Andrew David Walker
Remuera, Auckland, 1050
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 19 Jun 2013 |
|
Andrew Patrick Corbett
Mairangi Bay, Auckland, 0630
Address used since 09 Jan 2004 |
Director | 09 Jan 2004 - 20 Dec 2011 |
|
William Athol Mcquilkan
Parnell, Auckland, 1052
Address used since 23 Jul 2007 |
Director | 19 Feb 2004 - 15 Apr 2010 |
|
David Brian Belcher
St Heliers, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 19 Jul 2007 |
|
Andrew David Walker
Remuera, Auckland,
Address used since 16 Aug 2006 |
Director | 16 Aug 2006 - 30 Mar 2007 |
|
David Brian Belcher
St Heliers, Auckland,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 15 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Piermark Drive, Albany, Auckland | Registered | 01 Dec 2004 - 05 Apr 2011 |
| 36b Matipo Road, Mairangi Bay, Auckland | Registered | 09 Jan 2004 - 01 Dec 2004 |
| 12 Piermark Drive, Albany, Auckland | Physical | 09 Jan 2004 - 05 Apr 2011 |
Financial Data
Financial info
4831764
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2657470
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka 9305 |
30 Jun 2015 - current |
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
21 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 2174294
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Rd 1 Queenstown 9371 |
21 Nov 2017 - current |
|
Macassey, Roger Norman Individual |
Wanaka 9305 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Trevor Lionel Individual |
137 Quay Street Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Corbett Holdings Limited Shareholder NZBN: 9429035526797 Company Number: 1485233 Entity |
18 Nov 2005 - 14 Jun 2013 | |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
30 Jun 2015 - 23 Aug 2022 |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
30 Jun 2015 - 21 Nov 2017 |
|
Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 Entity |
18 Nov 2005 - 14 Jun 2013 | |
|
Taylor, Catherine Ruth Elizabeth Individual |
Murrays Bay Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Matheson, Nicola Claire Individual |
Browns Bay Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Belcher, David Brian Individual |
St Helliers Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Walker, Andrew David Individual |
Remuera Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Dallow, Derek John Individual |
Albany Auckland |
18 Nov 2005 - 30 Apr 2013 |
|
Perry, Timothy Erl Individual |
Albany Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Komodo Limited Shareholder NZBN: 9429035869993 Company Number: 1352846 Entity |
18 Nov 2005 - 14 Jun 2013 | |
|
Kerr, Vivienne Elizabeth Individual |
137 Quay Street Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Taylor, Kevin George Individual |
Murrays Bay Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Peterson, Vivienne Joan Individual |
48 Emily Place Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Walker, Jennifer Ann Individual |
Remuera Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Matheson, William Neil Individual |
Rd2 Te Kauwwhata |
18 Nov 2005 - 14 Jun 2013 |
|
Keene, Brian Paul Individual |
St Heliers Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Perry, Sandra Louise Individual |
Albany Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Schnauer, David Lawrence Individual |
137 Quay Street Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Peterson, Carl Alexander Individual |
48 Emily Place Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 Entity |
18 Nov 2005 - 14 Jun 2013 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
18 Nov 2005 - 30 Jun 2015 | |
|
Worrall, Elliot John Individual |
Ponsonby Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Davenports Harbour Trustee (2012) No. 5 Limited Shareholder NZBN: 9429030474055 Company Number: 4061363 Entity |
30 Apr 2013 - 14 Jun 2013 | |
|
Corbett Holdings Limited Shareholder NZBN: 9429035526797 Company Number: 1485233 Entity |
18 Nov 2005 - 14 Jun 2013 | |
|
Bonner, Deryck Wayne Individual |
Browns Bay Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Davenports Harbour Trustee (2012) No. 5 Limited Shareholder NZBN: 9429030474055 Company Number: 4061363 Entity |
30 Apr 2013 - 14 Jun 2013 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
18 Nov 2005 - 30 Jun 2015 | |
|
Komodo Limited Shareholder NZBN: 9429035869993 Company Number: 1352846 Entity |
18 Nov 2005 - 14 Jun 2013 | |
|
Corbett, Andrew Patrick Individual |
Mairangi Bay Auckland |
09 Jan 2004 - 18 Nov 2005 |
|
Belcher, Catherine Deidre Individual |
St Heliers Auckland |
18 Nov 2005 - 14 Jun 2013 |
|
Matheson, David Neil Individual |
Browns Bay Auckland |
18 Nov 2005 - 14 Jun 2013 |
Location
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|
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|
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