Pdl Limited
Type: NZ Limited Company (Ltd)Pdl Limited (issued an NZBN of 9429039307132) was incorporated on 07 Jul 1989. 2 addresses are in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, service). 32 Taupo Quay, Wanganui, Wanganui had been their registered address, until 14 Jun 2024. Pdl Limited used more names, namely: Prospace Designz Limited from 07 Jul 1989 to 29 Jun 2012. 224448 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (0 per cent of shares), namely:
Russell, Helen Moira (an individual) located at Gonville, Wanganui postcode 4501. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (224443 shares); it includes
Russell, Simon George (an individual) - located at Gonville, Wanganui,
Austin, Richard Geoffrey Warren (an individual) - located at Wanganui,
Russell, Helen Moira (an individual) - located at Gonville, Wanganui. Moving on to the third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Russell, Simon George, located at Gonville, Wanganui (an individual). Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Physical | 07 Jul 2015 |
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Registered & service | 14 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon George Russell
Gonville, Wanganui, 4501
Address used since 17 Jun 2015 |
Director | 15 May 1991 - current |
|
Helen Moira Russell
Gonville, Wanganui, 4501
Address used since 17 Jun 2015 |
Director | 21 Aug 2006 - current |
|
Richard Geoffrey Warren Austin
Rd 1, Wanganui, 4571
Address used since 02 Jun 2010 |
Director | 25 Aug 1999 - 07 May 2012 |
|
Andrew Duncan James Ritchie
Saint Johns Hill, Wanganui, 4501
Address used since 02 Jun 2010 |
Director | 22 Feb 2006 - 02 May 2011 |
|
Rachel Hughlings Ritchie
Saint Johns Hill, Wanganui, 4501
Address used since 02 Jun 2010 |
Director | 21 Aug 2006 - 02 May 2011 |
|
James Alan Burnet
Wanganui,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 23 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Registered & service | 15 Jun 2023 - 14 Jun 2024 |
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Service | 07 Jul 2015 - 15 Jun 2023 |
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Registered | 25 Jun 2015 - 15 Jun 2023 |
| 184 Glasgow St, Wanganui | Physical | 01 Jul 1997 - 07 Jul 2015 |
| 184 Glasgow St, Wanganui | Registered | 27 Jun 1994 - 25 Jun 2015 |
| 186 Glasgow Street, Wanganui | Registered | 27 Jun 1994 - 27 Jun 1994 |
| 255 Victoria Avenue, Wanganui | Registered | 26 Aug 1991 - 27 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Helen Moira Individual |
Gonville Wanganui 4501 |
07 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Simon George Individual |
Gonville Wanganui 4501 |
28 Sep 2005 - current |
|
Austin, Richard Geoffrey Warren Individual |
Wanganui |
28 Sep 2005 - current |
|
Russell, Helen Moira Individual |
Gonville Wanganui 4501 |
07 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Simon George Individual |
Gonville Wanganui 4501 |
07 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Rachel Hughlings Individual |
Wanganui |
09 Aug 2006 - 02 May 2011 |
|
Wares, Andrew Ross Individual |
Wanganui |
09 Aug 2006 - 02 May 2011 |
|
Ritchie, Andrew Duncan James Individual |
Wanganui |
09 Aug 2006 - 02 May 2011 |
 |
Mcintosh Family Trustee Limited 32 Taupo Quay |
|
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|
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|
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|
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|
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