General information
Ppd Limited
Type: NZ Limited Company (Ltd)9429036508440
New Zealand Business Number
1208314
Company Number
Registered
Company Status
082268332
GST Number
Ppd Limited (issued a New Zealand Business Number of 9429036508440) was launched on 03 May 2002. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 5 Barnes Street, Lower Hutt had been their physical address, up until 10 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Beef Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Angus Elstob
Rd 9, Hamilton, 3289
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Lesley Dawson
Richmond, Nelson, 7020
Address used since 28 Jan 2008 |
Director | 03 May 2002 - 01 Jul 2019 |
|
Neil Wynne-jones
Hataitai, Wellington, 6021
Address used since 04 Apr 2016 |
Director | 03 May 2002 - 01 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Barnes Street, Lower Hutt | Physical & registered | 03 May 2002 - 10 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beef Limited Shareholder NZBN: 9429046785565 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
03 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne-jones Trust Limited Shareholder NZBN: 9429037181642 Company Number: 1053691 Entity |
Mt Victoria Wellington |
03 May 2002 - 03 Jul 2019 |
|
Wynne-jones, Neil Individual |
Mt Victoria Wellington |
03 May 2002 - 03 Jul 2019 |
|
Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 Entity |
Richmond Nelson |
03 May 2002 - 03 Jul 2019 |
|
Dawson Trust Limited Shareholder NZBN: 9429037131821 Company Number: 1075280 Entity |
Richmond Nelson |
03 May 2002 - 03 Jul 2019 |
|
Wynne-jones Trust Limited Shareholder NZBN: 9429037181642 Company Number: 1053691 Entity |
Mt Victoria Wellington |
03 May 2002 - 03 Jul 2019 |
|
Dawson, Lesley Individual |
Richmond Nelson |
03 May 2002 - 03 Jul 2019 |
Location
Companies nearby
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Pe Logistics Limited 5 Barnes Street |
|
Kokiri Marae Keriana Olsen Trust 7-9 Barnes Street |
|
Tu Kotahi Maori Asthma Trust Board Incorporated 7-9 Barnes Street |
|
Mana Wahine Incorporated 7-9 Barnes Street |
|
P & D Haulage Limited 11-13 Barnes St |
|
Multispares N.z. Limited 48-56 Seaview Road |