Pq Group Limited
Type: NZ Limited Company (Ltd)Pq Group Limited (New Zealand Business Number 9429036055326) was launched on 08 Apr 2003. 2 addresses are currently in use by the company: Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). 20 Arawa Street, Matamata had been their registered address, up until 25 Jul 2019. 15960 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 6384 shares (40 per cent of shares), namely:
Harbour Trustee Services (Ballantyne) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Ballantyne, Michael Scott (an individual) located at Herne Bay, Auckland postcode 1011,
Ballantyne, Jennifer Helen Lee (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 9 per cent of all shares (1437 shares); it includes
Anderson, Carl (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allotment (6463 shares, 40.49%) belongs to 1 entity, namely:
Takapuna Investments Limited, located at Matamata (an entity). The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Blackwell
Takapuna, Auckland, 0620
Address used since 07 Feb 2023
Takapuna, Auckland, 0622
Address used since 10 Mar 2021
Takapuna, Auckland, 0622
Address used since 01 Feb 2012 |
Director | 13 Jun 2003 - current |
|
Michael Scott Ballantyne
Herne Bay, Auckland, 1011
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Geoffrey Michael Blackwell
Epsom, Auckland, 1023
Address used since 09 Apr 2003 |
Director | 09 Apr 2003 - 17 May 2017 |
|
James Matheson Sclater
Takapuna, Auckland, 0622
Address used since 31 Mar 2017 |
Director | 13 Jun 2003 - 17 May 2017 |
|
Ruth Anna Hobday
Grey Lynn, Auckland, 1021
Address used since 17 Feb 2014 |
Director | 29 Jun 2006 - 17 May 2017 |
|
Brian James Pankhurst
Chatswood, Auckland, 0626
Address used since 01 Feb 2012 |
Director | 13 Jun 2003 - 31 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 16 Jan 2018 - 25 Jul 2019 |
| 150 Karangahape Road, Auckland Central, Auckland, 1023 | Registered & physical | 19 Feb 2016 - 16 Jan 2018 |
| 8a Liverpool Street, Epsom, Auckland, 1023 | Physical & registered | 03 Nov 2015 - 19 Feb 2016 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 05 Apr 2012 - 03 Nov 2015 |
| 116 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 15 Feb 2011 - 05 Apr 2012 |
| 116 Symonds Street, Grafton, Auckland | Registered | 07 Feb 2006 - 15 Feb 2011 |
| 116 Symonds Street, Grafton, Auckland | Physical | 07 Feb 2005 - 15 Feb 2011 |
| 116 Symonds Street, Auckland | Registered | 06 Aug 2004 - 07 Feb 2006 |
| Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland | Physical | 10 Apr 2003 - 07 Feb 2005 |
| Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland | Registered | 08 Apr 2003 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustee Services (ballantyne) Limited Shareholder NZBN: 9429030301122 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
01 Feb 2018 - current |
|
Ballantyne, Michael Scott Individual |
Herne Bay Auckland 1011 |
01 Feb 2018 - current |
|
Ballantyne, Jennifer Helen Lee Individual |
Herne Bay Auckland 1011 |
01 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Carl Individual |
Beachlands Auckland 2018 |
05 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takapuna Investments Limited Shareholder NZBN: 9429037263799 Entity (NZ Limited Company) |
Matamata 3400 |
13 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Geoffrey Michael Individual |
Epsom Auckland 1023 |
20 Feb 2004 - current |
|
Blackwell, Susanna Catherine Mary Marchant Individual |
Epsom Auckland 1023 |
20 Feb 2004 - current |
|
Sclater, James Matheson Individual |
Epsom Auckland 1023 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paxton-penman, Stephanie Fay Individual |
Grey Lynn Auckland 1021 |
25 Jul 2006 - 31 Jan 2018 |
|
Hobday, Ruth Anna Individual |
Grey Lynn Auckland 1021 |
25 Jul 2006 - 31 Jan 2018 |
|
Takapuna Investments Limited Shareholder NZBN: 9429037263799 Company Number: 1034939 Entity |
20 Feb 2004 - 13 Jun 2014 | |
|
Takapuna Investments Limited Shareholder NZBN: 9429037263799 Company Number: 1034939 Entity |
20 Feb 2004 - 13 Jun 2014 |
 |
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |