General information
Professional Investment Services (manawatu) Limited
Type: NZ Limited Company (Ltd)9429036838035
New Zealand Business Number
1150212
Company Number
Registered
Company Status
Professional Investment Services (Manawatu) Limited (issued an NZ business number of 9429036838035) was incorporated on 13 Jul 2001. 4 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). Professional Investment Services (Manawatu) Limited used other aliases, namely: Csl (No.10) Limited from 13 Jul 2001 to 13 Jul 2001. 10000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 4228 shares (42.28 per cent of shares), namely:
Family Wealth Creation Limited (an entity) located at Apiti. When considering the second group, a total of 1 shareholder holds 3.55 per cent of all shares (exactly 355 shares); it includes
Apiwai Limited (an entity) - located at Rd 9, Sanson. Next there is the third group of shareholders, share allotment (833 shares, 8.33%) belongs to 2 entities, namely:
Thompson, Jenny, located at Fitzherbert, Palmerston North (an individual),
Thompson, John Stuart, located at Fitzherbert, Palmerston North (an individual). Our database was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Broadway Avenue, Palmerston North | Physical & registered & service | 13 Jul 2001 |
| 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 17 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Thomas Dickins
Hokowhitu, Palmerston North, 4410
Address used since 25 Jun 2021
Palmerston North, 4410
Address used since 22 Feb 2016 |
Director | 13 Jul 2001 - current |
|
John Stuart Thompson
Palmerston North, 4412
Address used since 22 Feb 2016
Fitzherbert, Palmerston North, 4410
Address used since 30 Jan 2019 |
Director | 28 Jun 2002 - current |
|
Alison Wendy Lissington
Palmerston North, 4410
Address used since 22 Feb 2016 |
Director | 28 Jun 2002 - current |
|
Maryann Jane Pratt
Hokowhitu, Palmerston North, 4410
Address used since 21 Feb 2025
Apiti, 4774
Address used since 22 Feb 2016 |
Director | 28 Jun 2002 - current |
|
Brian John Law
Palmerston North, 4410
Address used since 22 Feb 2016 |
Director | 04 Aug 2005 - current |
|
Glenn Watson
Palmerston North, 4410
Address used since 22 Feb 2016 |
Director | 28 Jun 2002 - 17 Oct 2024 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4228
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Wealth Creation Limited Shareholder NZBN: 9429036042746 Entity (NZ Limited Company) |
Apiti |
11 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 355
| Shareholder Name | Address | Period |
|---|---|---|
|
Apiwai Limited Shareholder NZBN: 9429051462208 Entity (NZ Limited Company) |
Rd 9 Sanson 4479 |
21 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jenny Individual |
Fitzherbert Palmerston North 4410 |
15 Aug 2005 - current |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
15 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissington, Robert Individual |
Palmerston North |
15 Aug 2005 - current |
|
Lissington, Alison Wendy Individual |
Palmerston North |
15 Aug 2005 - current |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
15 Aug 2005 - current |
Shares Allocation #5 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Law & Associates Limited Other (Other) |
Palmerston North |
15 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Btd Accounting Limited Shareholder NZBN: 9429034960554 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
29 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Judith Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Sinclair, Mark Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Judith Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Judith Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Judith Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Judith Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Judith Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Glenn Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Glenn Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Glenn Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Glenn Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Glenn Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Watson, Glenn Individual |
Palmerston North |
15 Aug 2005 - 22 Nov 2024 |
|
Pratt, Benjamin Ross Individual |
Apiti |
15 Aug 2005 - 19 Jul 2022 |
|
Dickins, Jeffery Robin Individual |
R D 7 Feilding |
15 Aug 2005 - 19 Nov 2007 |
|
Csl (no.100) Limited Shareholder NZBN: 9429034628928 Company Number: 1670920 Entity |
Palmerston North 4410 |
08 Mar 2010 - 29 Aug 2022 |
|
Dickins, Brent Thomas Individual |
Palmerston North |
15 Aug 2005 - 19 Nov 2007 |
|
Csl (no.100) Limited Shareholder NZBN: 9429034628928 Company Number: 1670920 Entity |
Palmerston North 4410 |
08 Mar 2010 - 29 Aug 2022 |
|
Csl (no.100) Limited Shareholder NZBN: 9429034628928 Company Number: 1670920 Entity |
Palmerston North 4410 |
08 Mar 2010 - 29 Aug 2022 |
|
Csl (no.100) Limited Shareholder NZBN: 9429034628928 Company Number: 1670920 Entity |
Palmerston North 4410 |
08 Mar 2010 - 29 Aug 2022 |
|
Pratt, Maryann Jane Individual |
Apiti |
15 Aug 2005 - 19 Jul 2022 |
|
Dickins, Judith Ann Individual |
Palmerston North |
15 Aug 2005 - 19 Nov 2007 |
|
Dickins, Brent Thomas Individual |
Palmerston North |
13 Jul 2001 - 15 Aug 2005 |
Location
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|
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|
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|
Purely Cremations And Simple Burials Limited 168 Broadway Avenue |