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General information

Product Distributors Limited

Type: NZ Limited Company (Ltd)
9429040442853
New Zealand Business Number
100126
Company Number
Registered
Company Status

Product Distributors Limited (issued a New Zealand Business Number of 9429040442853) was incorporated on 22 Feb 1977. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Mar 2015. 50000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
York, Veronica (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 2 shareholders hold 3.03% of all shares (1515 shares); it includes
Graham, Dennis (an individual) - located at Newmarket, Auckland,
York, Veronica (an individual) - located at Huapai, Kumeu. The next group of shareholders, share allocation (3030 shares, 6.06%) belongs to 2 entities, namely:
York, Veronica, located at Huapai, Kumeu (an individual),
Dmg Trustees York Limited, located at Newmarket, Auckland (an entity). Our database was last updated on 31 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 09 Mar 2015
Last updated:
Directors
Name and Address Role Period
Veronica Mary York
Huapai, Kumeu, 0810
Address used since 20 Dec 2021
Rd 2, Taupaki,henderson, 0782
Address used since 04 Jun 2020
Director 04 Jun 2020 - current
David Martin York
Rd 2, Henderson, 0782
Address used since 11 Jun 2010
Director 30 Apr 1987 - 04 Jun 2020
Gerald Herbert York
Henderson, Auckland,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 09 Jun 2005
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 27 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 08 Jul 2011 - 27 Jun 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 18 Jun 2010 - 08 Jul 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 27 Jun 2008 - 18 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 27 Jun 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 22 Jun 2004 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland Registered & physical 03 Jul 2002 - 22 Jun 2004
14th Flr, 55-65 Shortland Street, Auckland Registered 18 Mar 1997 - 03 Jul 2002
Level 14, 55-65 Shortland Street, Auckland Physical 18 Mar 1997 - 03 Jul 2002
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
York, Veronica
Individual 		Huapai
Kumeu
0810 		20 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1515
Shareholder Name Address Period
Graham, Dennis
Individual 		Newmarket
Auckland
1023 		29 Mar 2023 - current
York, Veronica
Individual 		Huapai
Kumeu
0810 		20 Dec 2021 - current
Shares Allocation #3 Number of Shares: 3030
Shareholder Name Address Period
York, Veronica
Individual 		Huapai
Kumeu
0810 		20 Dec 2021 - current
Dmg Trustees York Limited
Shareholder NZBN: 9429031895095
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		20 Dec 2021 - current
Shares Allocation #4 Number of Shares: 3409
Shareholder Name Address Period
York, Veronica
Individual 		Huapai
Kumeu
0810 		20 Dec 2021 - current
Graham, Dennis
Individual 		Newmarket
Auckland
1023 		29 Mar 2023 - current
Shares Allocation #5 Number of Shares: 42045
Shareholder Name Address Period
York, Veronica
Individual 		Huapai
Kumeu
0810 		20 Dec 2021 - current
Dmg Trustees York Limited
Shareholder NZBN: 9429031895095
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		20 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
York, David Martin
Individual 		Rd 2
Henderson
0782 		22 Feb 1977 - 20 Dec 2021
Location
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