Old Pp Limited
Type: NZ Limited Company (Ltd)Old Pp Limited (New Zealand Business Number 9429039305275) was launched on 27 Sep 1989. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 12 Sep 2013. Old Pp Limited used more names, namely: Pp Packaging Limited from 03 Dec 2014 to 03 Dec 2014, Pacrite Packaging Limited (27 Sep 1989 to 03 Dec 2014). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Brooke Risk Management & Finance Limited (an entity) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mackway-Jones, Brent Charles (an individual) - located at Albany, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mackway-Jones, Christine Joy, located at Albany, Auckland (an individual). Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Diggory Brooke
Takapuna, Auckland, 0622
Address used since 01 Nov 2023
Takapuna, Auckland, 0622
Address used since 09 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 14 Sep 2015 |
Director | 31 Mar 2013 - current |
|
Brent Charles Mackway-jones
Albany, Auckland, 0794
Address used since 04 Aug 2009 |
Director | 20 Jan 1990 - 31 Mar 2013 |
|
Christine Joy Mackway-jones
Torbay, Auckland,
Address used since 20 Jan 1990 |
Director | 20 Jan 1990 - 20 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 11 Aug 2009 - 12 Sep 2013 |
| C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland | Registered | 13 Aug 2001 - 11 Aug 2009 |
| C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
| Same As Registered Office Address | Physical | 04 Oct 1999 - 13 Aug 2001 |
| 12 Maidstone Street, Grey Lynn | Registered | 04 Oct 1999 - 13 Aug 2001 |
| 8 Rangawai Road, Titirangi, Auckland | Registered | 18 Oct 1993 - 04 Oct 1999 |
| Suite 5 1 St Floor Renault House, 22 New North Road, Eden Tce, Auckland | Registered | 30 Mar 1993 - 18 Oct 1993 |
| - | Physical | 20 Feb 1992 - 04 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke Risk Management & Finance Limited Shareholder NZBN: 9429033648989 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
05 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Brent Charles Individual |
Albany Auckland |
09 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Christine Joy Individual |
Albany Auckland |
09 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackway-jones, Brent Charles Individual |
239 Wright Road Albany, Auckland |
27 Sep 1989 - 29 Jun 2010 |
|
Lord, Christopher Norman Individual |
17 Aumoe Avenue St Heliers, Auckland |
05 May 2008 - 29 Jun 2010 |
|
Mackway-jones, Christine Joy Individual |
239 Wright Road Albany, Auckland |
27 Sep 1989 - 29 Jun 2010 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
27 Sep 1989 - 05 May 2008 | |
|
Emjay Holdings Limited Shareholder NZBN: 9429036466092 Company Number: 1215882 Entity |
29 Jun 2010 - 05 Nov 2013 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
27 Sep 1989 - 05 May 2008 | |
|
Emjay Holdings Limited Shareholder NZBN: 9429036466092 Company Number: 1215882 Entity |
29 Jun 2010 - 05 Nov 2013 |
 |
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