General information

P1 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036456819
New Zealand Business Number
1217455
Company Number
Registered
Company Status

P1 Holdings Limited (NZBN 9429036456819) was started on 17 Jun 2002. 1 address is currently in use by the company: 282 Glenfield Road, Glenfield, Auckland, 0629 (type: registered, physical). 19 Sunward Rise, Glenfield, Auckland had been their registered address, up until 14 May 2015. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Jennifer Seed (an individual) located at Frankton, Queenstown postcode 9300,
Kerry Linkhorn (an individual) located at Frankton, Queenstown postcode 9300,
Douglas Linkhorn (an individual) located at Mangitangi. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Casey Macpherson (an individual) - located at Glenfield, Auckland,
Gregory Macpherson (an individual) - located at Glenfield, Auckland. Businesscheck's information was last updated on 15 Aug 2019.

Current address Type Used since
282 Glenfield Road, Glenfield, Auckland, 0629 Registered & physical 14 May 2015
Directors
Name and Address Role Period
Kerry Philip Linkhorn
Frankton, Queenstown, 9300
Address used since 14 Jun 2018
Epsom, Auckland, 1023
Address used since 01 May 2005
Director 17 Jun 2002 - current
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 06 May 2015
Director 17 Jun 2002 - current
Addresses
Previous address Type Period
19 Sunward Rise, Glenfield, Auckland, 0629 Registered & physical 23 Apr 2012 - 14 May 2015
491 Great South Road, Penrose, Auckland Physical & registered 17 Jun 2002 - 23 Apr 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jennifer Anne Seed
Individual
Frankton
Queenstown
9300
17 Jun 2002 - current
Kerry Philip Linkhorn
Individual
Frankton
Queenstown
9300
17 Jun 2002 - current
Douglas Heywood Linkhorn
Individual
Mangitangi
17 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Casey Ciarin Macpherson
Individual
Glenfield
Auckland
0629
17 Jun 2002 - current
Gregory Brett Macpherson
Individual
Glenfield
Auckland
0629
17 Jun 2002 - current
Location
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