Ptl Agencies Limited
Type: NZ Limited Company (Ltd)Ptl Agencies Limited (issued an NZ business identifier of 9429039086198) was registered on 16 Jul 1991. 4 addresses are currently in use by the company: 30 Wellington Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 2/191 Hinemoa Street, Birkenhead, Auckland had been their physical address, up to 04 Sep 2020. Ptl Agencies Limited used more names, namely: B.b. Shipping (Nz) Limited from 15 Jun 2001 to 19 Aug 2003, Lo Export Limited (24 Sep 1991 to 15 Jun 2001) and High Ground Limited (16 Jul 1991 - 24 Sep 1991). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Mcsherry, Paul Edward (an individual) located at Waiheke Island, Auckland postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Mcsherry, Anna (an individual) - located at Waiheke Island, Auckland. "Container hiring" (business classification L661925) is the classification the ABS issued to Ptl Agencies Limited. The Businesscheck database was updated on 04 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 30 Wellington Road, Surfdale, Waiheke Island, 1081 | Office | 27 Aug 2020 |
| P O Box 673, Oneroa, Auckland, 1840 | Postal | 27 Aug 2020 |
| 30 Wellington Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Mcsherry
Waiheke Island, Auckland, 1081
Address used since 01 Aug 2018
Birkenhead, Auckland, 0626
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - current |
|
Anna Mcsherry
Birkenhead, Auckland,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 12 Sep 2001 |
|
Chien Hui Ming
Birkenhead, Auckland,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 18 Aug 1992 |
| 2/191 Hinemoa Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 2/191 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered | 14 Sep 2016 - 04 Sep 2020 |
| 191 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 27 Aug 2003 - 14 Sep 2016 |
| Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 17 Aug 2001 - 27 Aug 2003 |
| Grant Thorndon, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 17 Aug 2001 - 17 Aug 2001 |
| 3047 Great North Road, New Lynn, Auckland | Physical | 17 Aug 2001 - 27 Aug 2003 |
| 7 Rata Street, New Lynn | Registered | 05 Jan 2001 - 17 Aug 2001 |
| Wilson Somerville, 7 Rata Street, New Lynn | Physical | 05 Jan 2001 - 17 Aug 2001 |
| Grant Thornton, Level 5, 60 Khyber Pass Road, Grafton, Auckland | Physical | 06 Sep 1999 - 05 Jan 2001 |
| Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 06 Sep 1999 - 05 Jan 2001 |
| Level 8, 44 Anzac Avenue, Auckland | Registered | 18 Jun 1994 - 06 Sep 1999 |
| 82 Hinemoa Street, Birkenhead, Auckland | Registered | 02 Sep 1992 - 18 Jun 1994 |
| 5 Carlton Gore, Auckland | Registered | 03 Sep 1991 - 02 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsherry, Paul Edward Individual |
Waiheke Island Auckland 1081 |
16 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsherry, Anna Individual |
Waiheke Island Auckland 1081 |
16 Jul 1991 - current |
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