Pragma Systems Limited
Type: NZ Limited Company (Ltd)Pragma Systems Limited (New Zealand Business Number 9429037380496) was launched on 26 Jan 2000. 2 addresses are currently in use by the company: 45 Pohutukawa Street, Lower Hutt (type: physical, service). 45 Roseneath Terrace, Wellington had been their registered address, until 24 Aug 2004. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 299 shares (99.67 per cent of shares), namely:
M.w Cullen, E.cullen & Gibson Sheat Ltd (Jointly) (an other) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Cullen, Mark William (an individual) - located at Lower Hutt. The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Pohutukawa Street, Lower Hutt | Registered | 24 Aug 2004 |
| 45 Pohutukawa Street, Lower Hutt | Physical & service | 06 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Cullen
Lower Hutt, 5010
Address used since 28 Jun 2016 |
Director | 26 Jan 2000 - current |
|
Robert William Stewart
10 Egmont St, Te Aro, Wellington,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 01 Jun 2016 |
|
John Cedric Grantham
Wellington,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 31 Mar 2006 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 26 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| 45 Roseneath Terrace, Wellington | Registered | 12 Apr 2000 - 24 Aug 2004 |
| C/- David Becker & Co, Level 1, Stewart Dawsons Building, 2 Willis Street, Wellington | Physical | 26 Jan 2000 - 06 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.w Cullen, E.cullen & Gibson Sheat Ltd (jointly) Other (Other) |
Lower Hutt |
26 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Mark William Individual |
Lower Hutt |
26 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Robert William Individual |
Te Aro Wellington |
26 Jan 2000 - 01 May 2017 |
|
R.w Stewart & W.w.h Lim (jointly) Other |
26 Jan 2000 - 01 May 2017 | |
|
J.c. Grantham, C.g Grantham, & P.s.j Evans (jointly) Other |
26 Jan 2000 - 29 Jun 2006 | |
|
Grantham, John Cedric Individual |
Roseneath |
26 Jan 2000 - 29 Jun 2006 |
|
Null - J.c. Grantham, C.g Grantham, & P.s.j Evans (jointly) Other |
26 Jan 2000 - 29 Jun 2006 | |
|
Null - R.w Stewart & W.w.h Lim (jointly) Other |
26 Jan 2000 - 01 May 2017 |
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