General information
P.t. Investments Limited
Type: NZ Limited Company (Ltd)9429038473579
New Zealand Business Number
678899
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
P.t. Investments Limited (NZBN 9429038473579) was started on 01 Jun 1995. 5 addresess are currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: postal, office). Staples Rodway, 314 Riccarton Road, Christchurch had been their registered address, up to 13 May 2015. 267647 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 167053 shares (62.42% of shares), namely:
Valocity Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 30.05% of all shares (exactly 80416 shares); it includes
Custom Software Limited (an entity) - located at Ngauranga, Wellington. Moving on to the next group of shareholders, share allocation (2000 shares, 0.75%) belongs to 1 entity, namely:
Chadderton & Associates Limited, located at Invercargill, Invercargill (an other). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to P.t. Investments Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 13 May 2015 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 16 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Joseph Black
Khandallah, Wellington, 6035
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Tracy Joan Steel
Rd 2, Hororata, 7572
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Terrence John Naylor
Shirley, Christchurch, 8061
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - 16 May 2023 |
|
Errol Mervyn Saunders
Rd 1, Christchurch, 7671
Address used since 05 Oct 2009 |
Director | 29 Nov 2005 - 17 Jun 2020 |
|
Kenneth George Stevenson
Flat Bush, Manukau, 2016
Address used since 28 Sep 2015 |
Director | 31 Aug 1996 - 03 Aug 2017 |
|
Peter Andrew Elliot Hope
Halswell, Christchurch 8025,
Address used since 21 Sep 2006 |
Director | 19 Mar 2004 - 10 Aug 2007 |
|
Roger Maurice Stone
Havelock North,
Address used since 31 Aug 1996 |
Director | 31 Aug 1996 - 29 Oct 2004 |
|
Edward Thomas Fitzgerald
Ilam, Christchurch,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 22 Sep 2001 |
Addresses
Principal place of activity
| 329 Durham Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, 314 Riccarton Road, Christchurch, 8041 | Registered & physical | 14 May 2013 - 13 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 14 Sep 2005 - 14 May 2013 |
| C/o Fitzgerald Valuation, 21 Church Street, Timaru | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Sparks Erskine, 2nd Floor, Ami House, 116 Riccarton Road, Christchurch | Physical | 15 Oct 1998 - 14 Sep 2005 |
| C/o Fitzgerald Valuation, 21 Church Street, Timaru | Registered | 19 Aug 1996 - 14 Sep 2005 |
Financial Data
Financial info
267647
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167053
| Shareholder Name | Address | Period |
|---|---|---|
|
Valocity Holdings Limited Shareholder NZBN: 9429030357464 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
09 May 2023 - current |
Shares Allocation #2 Number of Shares: 80416
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Software Limited Shareholder NZBN: 9429038098871 Entity (NZ Limited Company) |
Ngauranga Wellington 6035 |
18 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadderton & Associates Limited Other (Other) |
Invercargill Invercargill 9810 |
22 Sep 2004 - current |
Shares Allocation #4 Number of Shares: 2676
| Shareholder Name | Address | Period |
|---|---|---|
|
Amesbury, Philip Raleigh Individual |
Auckland Central Auckland 1010 |
07 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 15502
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford Baker Valuation Limited Other (Other) |
Christchurch Central Christchurch 8011 |
01 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinz Member Services Limited Shareholder NZBN: 9429038686504 Company Number: 630344 Entity |
Grafton Auckland 1023 |
29 Jun 2015 - 09 May 2023 |
|
Penrose, Michael Ian Individual |
Napier |
22 Sep 2004 - 09 May 2023 |
|
Algie, Grant Stevenson Individual |
Po Box 1093 Whangarei |
01 Jun 1995 - 09 May 2023 |
|
Kitchin, Trevor William Individual |
Napier 4110 |
22 Sep 2004 - 19 Dec 2017 |
|
Hope, Peter Andrew Elliot Individual |
Halswell Christchurch |
22 Sep 2004 - 19 Dec 2017 |
|
Fitzgerald, Rosemary Margaret Individual |
Po Box 713 Christchurch |
01 Jun 1995 - 09 May 2023 |
|
Reinz Member Services Limited Shareholder NZBN: 9429038686504 Company Number: 630344 Entity |
Grafton Auckland 1023 |
29 Jun 2015 - 09 May 2023 |
|
Peter Douglas Guy, Patricia Jean Mccutcheon And Robert Victor Eades As Executrix Of Ad Guy Estate Other |
103 Kern Road, Ramarama, Rd 3 Drury 2579 |
21 May 2019 - 09 May 2023 |
|
Myers, Michael Alister Individual |
New Plymouth |
22 Sep 2004 - 09 May 2023 |
|
Jp Morgan & Associates Ltd Other |
Po Box 281 Palmerston North |
01 Jun 1995 - 09 May 2023 |
|
Mckeage, Ian Douglas Individual |
Nelson |
01 Jun 1995 - 09 May 2023 |
|
Hinton, Phillip Michael Other |
New Plymouth New Plymouth 4312 |
01 Jun 1995 - 09 May 2023 |
|
Bezett, Darren James Individual |
Dunedin Central Dunedin 9016 |
31 May 2022 - 09 May 2023 |
|
Nicholls, Alistair Charles Individual |
Waikaraka Po Box 1093, Whangarei |
01 Jun 1995 - 09 May 2023 |
|
Pratt, Alastair Hayes Individual |
Mount Maunganui |
22 Sep 2004 - 09 May 2023 |
|
Davis, Alan Edwin Individual |
Po Box 30590 Lower Hutt |
01 Jun 1995 - 09 May 2023 |
|
Abacus 2022 (otago) Limited Shareholder NZBN: 9429038889547 Company Number: 575559 Entity |
29 Jun 2015 - 31 May 2022 | |
|
Ogg, Rowan Mcpherson Individual |
42 Mchardy Street Havelock North 4130 |
29 Sep 2011 - 04 Aug 2015 |
|
Archbold, David James Owen Individual |
33 St Andrews Tce Hamilton |
01 Jun 1995 - 22 Sep 2004 |
|
Macpherson Valuation Ltd Other |
01 Jun 1995 - 29 Jun 2015 | |
|
Middleton, John Lesueur Individual |
Tauranga |
22 Sep 2004 - 19 Dec 2017 |
|
Baker, Helen Loise Individual |
Riverside Whangarei |
01 Jun 1995 - 15 Oct 2013 |
|
Abacus 2022 (otago) Limited Shareholder NZBN: 9429038889547 Company Number: 575559 Entity |
29 Jun 2015 - 31 May 2022 | |
|
Stone, Roger Maurice Individual |
Havelock North |
09 Sep 2005 - 07 Jul 2011 |
|
Baker, Thomas Stephen Individual |
Po Box 1093 Whangarei |
01 Jun 1995 - 19 Dec 2017 |
|
Plested, Maxwell Charles Individual |
Napier |
22 Sep 2004 - 19 Dec 2017 |
|
Guy, Andrew Donald Individual |
C/- Mr Rv Eades, Wynyard Wood Auckland 2161 |
01 Jun 1995 - 21 May 2019 |
|
Laing, Robert William Individual |
Rd 2 Papakura 2582 |
07 Jul 2011 - 19 Dec 2017 |
|
Inc Investments Limited Shareholder NZBN: 9429030396104 Company Number: 4189418 Entity |
18 Jul 2013 - 29 Jun 2015 | |
|
Petherbridge, Peter Derald Individual |
Brightwater Nelson 7022 |
01 Jun 1995 - 15 Oct 2013 |
|
Stevenson, Kenneth George Individual |
Flay Bush Manukau City 2016 |
01 Jun 1995 - 19 Dec 2017 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
29 Sep 2011 - 04 Aug 2015 | |
|
Larmer, John Patrick Individual |
New Plymouth |
22 Sep 2004 - 19 Dec 2017 |
|
Gowans, Anthony William Individual |
Nelson |
01 Jun 1995 - 15 Oct 2013 |
|
Hudson, John Frederick Individual |
Po Box 1093 Whangarei |
01 Jun 1995 - 19 Dec 2017 |
|
Logan Stone Partnership Other |
01 Jun 1995 - 22 Sep 2004 | |
|
Barratt-boyes Jefferies Ltd Other |
01 Jun 1995 - 07 Jul 2011 | |
|
Null - Logan Stone Partnership Other |
01 Jun 1995 - 22 Sep 2004 | |
|
Null - Barratt-boyes Jefferies Ltd Other |
01 Jun 1995 - 07 Jul 2011 | |
|
Null - Macpherson Valuation Ltd Other |
01 Jun 1995 - 29 Jun 2015 | |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
29 Sep 2011 - 04 Aug 2015 | |
|
Dryden, Susan Jean Individual |
Havelock North Havelock North 4130 |
07 Jul 2011 - 04 Aug 2015 |
|
Inc Investments Limited Shareholder NZBN: 9429030396104 Company Number: 4189418 Entity |
18 Jul 2013 - 29 Jun 2015 | |
|
Malthus, Roger Maurice Individual |
Hawera Hawera 4610 |
01 Jun 1995 - 19 Dec 2017 |
|
Norton, Mark Andrew Individual |
Campbells Bay Auckland 0630 |
07 Jul 2011 - 15 Oct 2013 |
|
Logan, Gerard Individual |
R D 1 Napier |
09 Sep 2005 - 15 Oct 2013 |
Location
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