General information

P1-2012 Limited

Type: NZ Limited Company (Ltd)
9429037297053
New Zealand Business Number
1027878
Company Number
Registered
Company Status

P1-2012 Limited (issued an NZ business identifier of 9429037297053) was incorporated on 04 Apr 2000. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 02 Sep 2016. P1-2012 Limited used more aliases, namely: Mps New Zealand Limited from 14 Mar 2006 to 14 Mar 2006, Pharmacy One Limited (14 Mar 2006 to 04 May 2012) and Pharmacy One Limited (04 Apr 2000 - 14 Mar 2006). 980392 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 88235 shares (9% of shares), namely:
Stephen Murray (an individual) located at Birkenhead, Auckland postcode 0626,
Paul Taylor (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Brenda Taylor (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 51% of all shares (500000 shares); it includes
Gregory Macpherson (an individual) - located at Glenfield, Auckland. Moving on to the 3rd group of shareholders, share allocation (392157 shares, 40%) belongs to 1 entity, namely:
Stephen Murray, located at Birkenhead, Auckland (an individual). Our database was last updated on 19 Nov 2018.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 02 Sep 2016
Directors
Name and Address Role Period
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 27 Aug 2015
Director 04 Apr 2000 - current
Stephen Murray
Birkenhead, Auckland, 0626
Address used since 17 Nov 2011
Director 26 Jun 2009 - current
Paul Kingsley Taylor
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jul 2010
Director 26 Jun 2009 - current
Kerry Philip Linkhorn
Epsom, Auckland,
Address used since 25 Aug 2004
Director 04 Apr 2000 - 26 Jun 2009
James Campbell Stevenson
Grey Lynn, Auckland,
Address used since 15 Apr 2005
Director 15 Apr 2005 - 30 May 2009
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 28 Sep 2012 - 02 Sep 2016
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City Registered & physical 09 Mar 2010 - 28 Sep 2012
Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 04 Apr 2000 - 09 Mar 2010
Financial Data
Financial info
980392
Total number of Shares
August
Annual return filing month
20 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 88235
Shareholder Name Address Period
Stephen Murray
Individual
Birkenhead
Auckland
0626
10 Jul 2009 - current
Paul Kingsley Taylor
Individual
Stanmore Bay
Whangaparaoa
0932
10 Jul 2009 - current
Brenda Margaret Taylor
Individual
Stanmore Bay
Whangaparaoa
0932
10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Gregory Brett Macpherson
Individual
Glenfield
Auckland
0629
16 Sep 2004 - current
Shares Allocation #3 Number of Shares: 392157
Shareholder Name Address Period
Stephen Murray
Individual
Birkenhead
Auckland
0626
10 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Kerry Philip Linkhorn
Individual
Epsom
Auckland
16 Sep 2004 - 10 Jul 2009
Kerry Philip Linkhorn
Individual
Epsom
Auckland
04 Apr 2000 - 10 Jul 2009
Gregory Brett Macpherson
Individual
Glenfield
Auckland
04 Apr 2000 - 13 Mar 2013
Location
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