P & H Building Limited
Type: NZ Limited Company (Ltd)P & H Building Limited (issued an NZ business number of 9429038011238) was incorporated on 12 Sep 1997. 5 addresess are currently in use by the company: 11 Haig Street, Frankton, Hamilton, 3204 (type: postal, office). 11 Haig Street, Hamilton had been their registered address, up until 03 Jun 2014. 600 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 599 shares (99.83% of shares), namely:
Eth Trustees 2017 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Stephen Raymond Rossiter (an other) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 1 share); it includes
Rossiter, Stephen Raymond (an individual) - located at Frankton, Hamilton. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Haig Street, Hamilton | Physical & service | 15 Sep 1997 |
| 11 Haig Street, Frankton, Hamilton, 3204 | Registered | 03 Jun 2014 |
| 11 Haig Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Raymond Rossiter
Frankton, Hamilton, 3204
Address used since 21 May 2020
Flagstaff, Hamilton, 3210
Address used since 09 Mar 2012 |
Director | 12 Sep 1997 - current |
|
Brian Allen James Hilliar
Dinsdale, Hamilton, 3204
Address used since 05 Feb 2011 |
Director | 12 Sep 1997 - 26 Jan 2012 |
|
Raymond Edward Rossiter
Hamilton,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 10 Sep 2003 |
| 11 Haig Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 11 Haig Street, Hamilton | Registered | 12 Apr 2000 - 03 Jun 2014 |
| 11 Haig Street, Hamilton | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
18 Aug 2017 - current |
|
Stephen Raymond Rossiter Other (Other) |
Frankton Hamilton 3204 |
18 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Stephen Raymond Individual |
Frankton Hamilton 3204 |
12 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilliar, Brian Allen James Individual |
Dinsdale Hamilton 3204 |
12 Sep 1997 - 27 Jan 2012 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
04 Apr 2012 - 18 Aug 2017 | |
|
Rossiter, Raymond Edward Individual |
Hamilton |
19 May 2004 - 19 May 2004 |
|
Rossiter, Sondra Kay Individual |
Hamilton |
12 Sep 1997 - 26 Nov 2004 |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
04 Apr 2012 - 18 Aug 2017 | |
|
Rossiter, Elizabeth Kelsey Individual |
Hamilton |
19 May 2004 - 19 May 2004 |
 |
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