General information

Princess Holdings Limited

Type: NZ Limited Company (Ltd)
9429041272183
New Zealand Business Number
5287002
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Princess Holdings Limited (issued a New Zealand Business Number of 9429041272183) was started on 09 Jun 2014. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 200 shares (20% of shares), namely:
Che Barrington (an individual) located at Ponsonby, Auckland postcode 1011,
Nigel Shanks (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mark Wallbank (a director) - located at Titirangi, Auckland. The third group of shareholders, share allotment (399 shares, 39.9%) belongs to 1 entity, namely:
Scanlan Trust Limited, located at Grey Lynn, Auckland (an entity). "H451130 Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Princess Holdings Limited. Our database was updated on 05 Dec 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 09 Jun 2014
Contact info
64 9 3606716
Phone (Phone)
cindy@woodpeckerhill.co.nz
Email
www.woodpeckerhill.co.nz
Website
Directors
Name and Address Role Period
Che Barrington
Ponsonby, Auckland, 1011
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Mark James Wallbank
Titirangi, Auckland, 0604
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Nigel William Shanks
Saint Marys Bay, Auckland, 1011
Address used since 09 Jun 2014
Director 09 Jun 2014 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Che Barrington
Individual
Ponsonby
Auckland
1011
21 Mar 2016 - current
Nigel William Shanks
Individual
Saint Marys Bay
Auckland
1011
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark James Wallbank
Director
Titirangi
Auckland
0604
09 Jun 2014 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Scanlan Trust Limited
Shareholder NZBN: 9429030881112
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
09 Jun 2014 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
David Holmes
Individual
Mount Roskill
Auckland
1041
23 Feb 2015 - current
Nigel Shanks
Individual
Saint Marys Bay
Auckland
1011
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Dianne Shanks
Individual
5 Melford Street
St Marys Bay, Auckland
1011
09 Jun 2014 - 25 Feb 2016
Che Barrington
Director
Ponsonby
Auckland
1011
09 Jun 2014 - 21 Mar 2016
Richard Brady
Individual
57 Speight Road
Kohimarama, Auckland
1071
09 Jun 2014 - 23 Feb 2015
Location
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