Pti Group Limited (issued an NZ business identifier of 9429037717421) was launched on 04 Dec 1998. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 15 Jul 2020. Pti Group Limited used more names, namely: Eurotech Group Limited from 24 May 2002 to 31 May 2017, Lifestyle Systems Limited (04 Dec 1998 to 24 May 2002). 1500 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 400 shares (26.67 per cent of shares), namely:
Sutherland, Ian James (an individual) located at Campbells Bay, Auckland postcode 0630,
Sutherland, Belinda Stella (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 6.67 per cent of all shares (exactly 100 shares); it includes
Davison, Peter Aaron (an individual) - located at St Heliers, Auckland, 1071. Moving on to the next group of shareholders, share allotment (400 shares, 26.67%) belongs to 2 entities, namely:
Sutherland, Ian James, located at Campbells Bay, Auckland (an individual),
Hickmott, Trevor Morton, located at Leamington, Cambridge (an individual). Our data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 15 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 9, Hamilton, 3289
Address used since 08 Jun 2018
Rd 8, Hamilton, 3288
Address used since 23 Feb 2010 |
Director | 04 Dec 1998 - current |
Peter Aaron Davison
St Heliers, Auckland, 1071
Address used since 09 Jul 2021
Saint Heliers, Auckland, 1071
Address used since 23 Feb 2010 |
Director | 04 Dec 1998 - current |
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 12 Oct 2016 |
Director | 04 Dec 1998 - current |
Rodger Herbert Fisher
Castor Bay, North Shore City, 0620
Address used since 23 Feb 2010 |
Director | 17 Jun 2002 - 30 Jun 2018 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 15 Jul 2020 |
Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jun 2014 - 15 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 29 Mar 2011 - 04 Jun 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 02 Mar 2010 - 29 Mar 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Apr 2008 - 02 Mar 2010 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 31 Aug 2006 - 24 Apr 2008 |
305 B Neilson Street, Onehunga, Auckland | Registered | 03 Jan 2002 - 31 Aug 2006 |
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 03 Jan 2002 - 31 Aug 2006 |
305b Neilson Street, Onehunga, Auckland | Physical | 03 Jan 2002 - 03 Jan 2002 |
123 Great South Road, Newmarket, Auckland | Registered | 17 Apr 2001 - 03 Jan 2002 |
55 Station Road, Penrose | Registered | 12 Apr 2000 - 17 Apr 2001 |
123 Great South Road, Newmarket, Auckland | Physical | 02 Mar 2000 - 03 Jan 2002 |
55 Station Road, Penrose | Registered | 04 Feb 2000 - 12 Apr 2000 |
55 Station Road, Penrose | Physical | 04 Feb 2000 - 02 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Ian James Individual |
Campbells Bay Auckland 0630 |
04 Dec 1998 - current |
Sutherland, Belinda Stella Individual |
Campbells Bay Auckland 0630 |
04 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Davison, Peter Aaron Individual |
St Heliers Auckland, 1071 |
04 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Ian James Individual |
Campbells Bay Auckland 0630 |
04 Dec 1998 - current |
Hickmott, Trevor Morton Individual |
Leamington Cambridge 3432 |
04 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Ian James Individual |
Campbells Bay Auckland 0630 |
04 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickmott, Trevor Morton Individual |
Leamington Cambridge 3432 |
04 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
1066 Holdings Limited Other (Other) |
St Heliers Auckland 1071 |
04 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Gary Individual |
Takapuna Auckland 0622 |
04 Dec 1998 - 27 May 2022 |
Ferguson, Darrin Jay Individual |
Glenfield North Shore City 0629 |
04 Dec 1998 - 14 Mar 2014 |
Sandelin, Michael Arne Individual |
Remuera Auckland 1050 |
04 Dec 1998 - 25 Jun 2018 |
Cole, David James Individual |
Pikowai, Rd 4 Whakatane 3194 |
14 Mar 2014 - 09 Jul 2021 |
Cole, David James Individual |
Pikowai, Rd 4 Whakatane 3194 |
14 Mar 2014 - 09 Jul 2021 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |