Pti Investments Limited
Type: NZ Limited Company (Ltd)Pti Investments Limited (issued a New Zealand Business Number of 9429038272134) was launched on 18 Jul 1996. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their physical address, up to 14 Jun 2011. Pti Investments Limited used more names, namely: Eurotech Design Limited from 16 Aug 2000 to 31 May 2017, Teka Nz (1996) Limited (18 Jul 1996 to 16 Aug 2000). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sutherland, Ian James (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (97 shares); it includes
Pti Group Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davison, Peter Aaron, located at St Heliers, Auckland (an individual). The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 14 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Aaron Davison
St Heliers, Auckland, 1071
Address used since 09 Jul 2021
St Heliers, Auckland, 1071
Address used since 01 Oct 2017
St Heliers, Auckland, 1071
Address used since 21 Sep 2012 |
Director | 18 Jul 1996 - current |
|
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 24 Sep 2014 |
Director | 31 Mar 2003 - current |
|
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 9, Hamilton, 3289
Address used since 01 Oct 2017
Rd 8, Hamilton, 3288
Address used since 06 Oct 2009 |
Director | 31 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 13 Oct 2009 - 14 Jun 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 06 Oct 2008 - 13 Oct 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 31 Aug 2006 - 06 Oct 2008 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 26 Sep 2001 - 26 Sep 2001 |
| Same As Registered Office Address | Physical | 26 Sep 2001 - 26 Sep 2001 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 26 Sep 2001 - 31 Aug 2006 |
| C/ - Burns Mc Currach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 01 Oct 2000 - 31 Aug 2006 |
| Offices Of Appleby Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 26 Sep 2001 |
| Offices Of Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
| Offices Of Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 20 Oct 1998 - 11 Apr 2000 |
| Offices Of Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 18 Jul 1996 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ian James Individual |
Campbells Bay Auckland 0630 |
18 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pti Group Limited Shareholder NZBN: 9429037717421 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
18 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Peter Aaron Individual |
St Heliers Auckland 1071 |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Trevor Morton Individual |
Leamington Cambridge 3432 |
04 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Trevor Individual |
Bucklands Beach Auckland |
04 Nov 2003 - 04 Nov 2003 |
|
Howard, Barbara Jean Individual |
Birkenhead Auckland |
04 Nov 2003 - 27 Jun 2010 |
|
Howard, Jacqui Barbara Individual |
Northcote Point |
04 Nov 2003 - 27 Jun 2010 |
|
Howard, Jacqueline Barbara Individual |
Northcote Point North Shore City 0627 |
08 Jul 2011 - 16 Jul 2020 |
|
Evans, Brian Lindsey Individual |
Northcote Point Auckland |
04 Nov 2003 - 04 Nov 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pti Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934792 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
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