Pam W Holdings Limited
Type: NZ Limited Company (Ltd)Pam W Holdings Limited (issued an NZ business number of 9429038605406) was started on 13 Sep 1994. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Pam W Holdings Limited used other names, namely: Absola Stone Limited from 04 Oct 1999 to 02 Sep 2008, Stone Tech Limited (30 Jan 1996 to 04 Oct 1999) and 4 Seasons Exterior Manicure Limited (13 Sep 1994 - 30 Jan 1996). 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Williams, Pamela Helen (an individual) located at Kohimarama postcode 1071. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Helen Williams
Auckland, 1071
Address used since 07 May 2024
Remuera, Auckland, 1050
Address used since 23 May 2017 |
Director | 10 Jul 1996 - current |
|
Paul Philip Dudfield
Parnell, Auckland,
Address used since 01 Apr 2008 |
Director | 01 Apr 2002 - 01 Apr 2008 |
|
Paul Philip Dudfield
Remuera, Auckland,
Address used since 07 Mar 1996 |
Director | 07 Mar 1996 - 07 Feb 2001 |
|
Ian Derek Morrison
Ellerslie, Auckland,
Address used since 13 Sep 1994 |
Director | 13 Sep 1994 - 07 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 02 Jun 2011 - 27 Oct 2015 |
| 214-216 Marua Road, Ellerslie | Registered & physical | 20 Jun 1999 - 02 Jun 2011 |
| 189 Marua Road, Ellerslie | Physical & registered | 20 Jun 1999 - 20 Jun 1999 |
| Tend-u-services Limited, 16 Ball Place, Mt Roskill | Registered | 01 Jul 1998 - 20 Jun 1999 |
| 2/149 Ladies Mile, Ellerslie, Auckland | Physical | 01 Jul 1998 - 20 Jun 1999 |
| 2/149 Ladies Mile, Ellerslie, Auckland | Registered | 02 Apr 1996 - 01 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Pamela Helen Individual |
Kohimarama 1071 |
13 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudfield, Paul Philip Individual |
Parnell Auckland |
18 May 2004 - 01 Apr 2008 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |