General information
Pubco Holdings Limited
Type: NZ Limited Company (Ltd)9429037473709
New Zealand Business Number
982193
Company Number
Registered
Company Status
Pubco Holdings Limited (New Zealand Business Number 9429037473709) was incorporated on 29 Sep 1999. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, until 30 Sep 2010. 760 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 264 shares (34.74 per cent of shares), namely:
L K Stevens Investments Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 3 shareholders hold 64.74 per cent of all shares (exactly 492 shares); it includes
Scully, Kirstin Jan (an individual) - located at Andersons Bay, Dunedin,
O'connell, Alan Joseph (an individual) - located at Invercargill,
Scully, Nesslea Mark (an individual) - located at Andersons Bay, Dunedin. The third group of shareholders, share allotment (2 shares, 0.26%) belongs to 2 entities, namely:
Stevens, Kelvin James, located at Mosgiel, Mosgiel (an individual),
Stevens, Leah Jane, located at Mosgiel, Mosgiel (an individual). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 30 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nesslea Mark Scully
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2020
Dunedin,
Address used since 02 Jun 2015 |
Director | 29 Sep 1999 - current |
|
Kirstin Jan Scully
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2020
Dunedin,
Address used since 02 Jun 2015 |
Director | 12 Feb 2004 - current |
|
Kelvin James Stevens
Mosgiel, Mosgiel, 9024
Address used since 11 Mar 2020
Musselburgh, Dunedin, 9013
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
David Robert Belcher
Dunedin,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 12 Feb 2004 |
|
Alan Joseph O'connell
Invercargill,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 12 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 25 Mar 2010 - 30 Sep 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 01 Jan 2003 - 25 Mar 2010 |
| Mcculloch Partners, Corner Kelvin And Spey Streets, Invercargill | Registered | 12 Apr 2000 - 01 Jan 2003 |
| Mcculloch Partners, Corner Kelvin And Spey Streets, Invercargill | Physical | 29 Sep 1999 - 01 Jan 2003 |
Financial Data
Financial info
760
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 264
| Shareholder Name | Address | Period |
|---|---|---|
|
L K Stevens Investments Limited Shareholder NZBN: 9429046469311 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
09 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 492
| Shareholder Name | Address | Period |
|---|---|---|
|
Scully, Kirstin Jan Individual |
Andersons Bay Dunedin 9013 |
25 Mar 2004 - current |
|
O'connell, Alan Joseph Individual |
Invercargill 9810 |
25 Mar 2004 - current |
|
Scully, Nesslea Mark Individual |
Andersons Bay Dunedin 9013 |
29 Sep 1999 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Kelvin James Individual |
Mosgiel Mosgiel 9024 |
09 Mar 2018 - current |
|
Stevens, Leah Jane Individual |
Mosgiel Mosgiel 9024 |
09 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Scully, Nesslea Mark Individual |
Andersons Bay Dunedin 9013 |
29 Sep 1999 - current |
|
Scully, Kirstin Jan Individual |
Andersons Bay Dunedin 9013 |
29 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarg International Limited Shareholder NZBN: 9429039714763 Company Number: 311356 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Mosgiel Tavern Limited Shareholder NZBN: 9429040296777 Company Number: 148841 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Phoenix Cafe And Bar Limited Shareholder NZBN: 9429038425646 Company Number: 693995 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Hickey Hotels Limited Shareholder NZBN: 9429039167859 Company Number: 488139 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
O'leary, Judith Anne Individual |
Dunedin |
25 Mar 2004 - 25 Mar 2004 |
|
Cates & Macdonald Limited Shareholder NZBN: 9429038004575 Company Number: 874307 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Macandrew Investments Limited Shareholder NZBN: 9429038649165 Company Number: 638599 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Prince Albert Investments Limited Shareholder NZBN: 9429039613318 Company Number: 342720 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Mills Hotel Limited Shareholder NZBN: 9429038436451 Company Number: 691127 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Morris Michael Hotels Limited Shareholder NZBN: 9429038762512 Company Number: 612894 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Phoenix Cafe And Bar Limited Shareholder NZBN: 9429038425646 Company Number: 693995 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Yarg International Limited Shareholder NZBN: 9429039714763 Company Number: 311356 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
O'leary, Robert Daniel Individual |
Dunedin |
25 Mar 2004 - 27 Jun 2010 |
|
Prince Albert Investments Limited Shareholder NZBN: 9429039613318 Company Number: 342720 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Macandrew Investments Limited Shareholder NZBN: 9429038649165 Company Number: 638599 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Robert Lee Limited Shareholder NZBN: 9429038752797 Company Number: 615097 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Cates & Macdonald Limited Shareholder NZBN: 9429038004575 Company Number: 874307 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Mosgiel Tavern Limited Shareholder NZBN: 9429040296777 Company Number: 148841 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Morris Michael Hotels Limited Shareholder NZBN: 9429038762512 Company Number: 612894 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Mills Hotel Limited Shareholder NZBN: 9429038436451 Company Number: 691127 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Hickey Hotels Limited Shareholder NZBN: 9429039167859 Company Number: 488139 Entity |
25 Mar 2004 - 25 Mar 2004 | |
|
Robert Lee Limited Shareholder NZBN: 9429038752797 Company Number: 615097 Entity |
25 Mar 2004 - 25 Mar 2004 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |