Ppi Limited
Type: NZ Limited Company (Ltd)Ppi Limited (issued an NZ business identifier of 9429038894992) was registered on 03 Dec 1992. 2 addresses are currently in use by the company: 443 Mahurangi West Road, Rd 3, Warkworth, 0983 (type: registered, physical). 12 Westpark Glen, Warkworth had been their registered address, up to 13 May 2022. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1700 shares (17 per cent of shares), namely:
Neil, Rachael Elizabeth (an individual) located at Belmont, Auckland postcode 0622,
Neil, Michael Andrew (an individual) located at Rd 3, Warkworth postcode 0983,
Spooner, Michelle Katherine (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 3 shareholders hold 17 per cent of all shares (exactly 1700 shares); it includes
Spooner, Michelle Katherine (an individual) - located at Glenfield, Auckland,
Neil, Michael Andrew (an individual) - located at Rd 3, Warkworth,
Neil, Rachael Elizabeth (an individual) - located at Belmont, Auckland. The 3rd group of shareholders, share allocation (3300 shares, 33%) belongs to 1 entity, namely:
Neil, Norma Jean, located at Rd 3, Warkworth (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 443 Mahurangi West Road, Rd 3, Warkworth, 0983 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Neil
Rd 3, Warkworth, 0983
Address used since 28 May 2010 |
Director | 03 Dec 1992 - current |
|
Norma Jean Neil
Rd 3, Warkworth, 0983
Address used since 28 May 2010 |
Director | 03 Dec 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Westpark Glen, Warkworth, 0910 | Registered & physical | 03 Jun 2021 - 13 May 2022 |
| 443 Mahurangi West Road, Rd 3, Warkworth, 0983 | Physical | 03 Sep 2018 - 03 Jun 2021 |
| 12 Westpark Glen, Warkworth, 0910 | Physical | 07 Nov 2013 - 03 Sep 2018 |
| 12 Westpark Glen, Warkworth, 0910 | Registered | 07 Nov 2013 - 03 Jun 2021 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Registered & physical | 10 Jun 2007 - 07 Nov 2013 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 10 Jun 2007 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 10 Jun 2007 |
| 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| Messrs Jaggar-smith, Kapanui Street, Warkworth | Registered | 20 Jun 1997 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Rachael Elizabeth Individual |
Belmont Auckland 0622 |
31 May 2008 - current |
|
Neil, Michael Andrew Individual |
Rd 3 Warkworth 0983 |
03 Dec 1992 - current |
|
Spooner, Michelle Katherine Individual |
Glenfield Auckland 0629 |
31 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Michelle Katherine Individual |
Glenfield Auckland 0629 |
31 May 2008 - current |
|
Neil, Michael Andrew Individual |
Rd 3 Warkworth 0983 |
03 Dec 1992 - current |
|
Neil, Rachael Elizabeth Individual |
Belmont Auckland 0622 |
31 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Norma Jean Individual |
Rd 3 Warkworth 0983 |
03 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Michael Andrew Individual |
Rd 3 Warkworth 0983 |
03 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Michael Anthony Individual |
Warkworth |
31 May 2008 - 09 Aug 2013 |
 |
Rr & Hc Jones Properties Limited 47 Ashmore Crescent |
|
Mahisangh Transport Limited 8 Wainoni Place |
|
Premium Painters Limited 11 Wainoni Place |
|
Mclean Lifestyle Contracting Limited 41 Great North Road |
|
Office Girls Limited 25 Northwood Close |
|
Jth Investments Limited 17 Northwood Close |