General information

P A Myers Limited

Type: NZ Limited Company (Ltd)
9429039629494
New Zealand Business Number
337986
Company Number
Registered
Company Status

P A Myers Limited (issued an NZ business number of 9429039629494) was incorporated on 01 Apr 1987. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 02 Sep 2010. P A Myers Limited used more aliases, namely: P A & J P Myers Limited from 01 Apr 1987 to 06 Dec 2011. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Myers, Bernard (an individual) located at Rd 2, Patea postcode 4598. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Myers, Peter Anthony (an individual) - located at R D 13, Hawera,
Myers, Bernard (an individual) - located at Rd 2, Patea. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 02 Sep 2010
Directors
Name and Address Role Period
Peter Anthony Myers
R.d.13, Hawera, 4673
Address used since 23 May 2016
Director 01 Dec 1989 - current
Jillian Pearl Myers
R.d.13, Hawera,
Address used since 01 Dec 1989
Director 01 Dec 1989 - 10 Sep 2004
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 27 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 18 Jan 2008 - 27 Nov 2009
C/o Messrs Peat Marwick, 10 Young Street, New Plymouth Registered 27 Jun 1997 - 18 Jan 2008
- Physical 20 Feb 1992 - 18 Jan 2008
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
17 May 2011 - current
Myers, Bernard
Individual
Rd 2
Patea
4598
17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
17 May 2011 - current
Myers, Peter Anthony
Individual
R D 13
Hawera
01 Apr 1987 - current
Myers, Bernard
Individual
Rd 2
Patea
4598
17 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 Feb 2009 - 17 May 2011
Myers, Daniel John
Individual
Rd 15
Hawera
4675
01 Apr 1987 - 17 Nov 2006
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 Feb 2009 - 17 May 2011
Jones, Peter E
Individual
01 Apr 1987 - 17 Nov 2006
Myers, Daniel John
Individual
Rd 15
Hawera
4675
01 Apr 1987 - 17 Nov 2006
Myers, Jillian Pearl
Individual
R D 13
Hawera
01 Apr 1987 - 17 Nov 2006
Jones, Peter E
Individual
01 Apr 1987 - 17 Nov 2006
Myers, Daniel John
Individual
Rd 15
Hawera
4675
01 Apr 1987 - 17 Nov 2006
Myers, Daniel John
Individual
01 Apr 1987 - 17 Nov 2006
Myers, Daniel John
Individual
Rd 15
Hawera
4675
01 Apr 1987 - 17 Nov 2006
Location
Companies nearby