Princess Holdings Limited
Type: NZ Limited Company (Ltd)Princess Holdings Limited (issued a New Zealand Business Number of 9429041272183) was started on 09 Jun 2014. 2 addresses are 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 400 shares (40% of shares), namely:
Lekner, Pippa (an individual) located at Westmere, Auckland postcode 1022,
Shanks, Nigel (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 39.9% of all shares (exactly 399 shares); it includes
Scanlan Trust Limited (an entity) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Barrington, Che, located at Ponsonby, Auckland (an individual),
Shanks, Nigel William, located at Saint Marys Bay, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Princess Holdings Limited. Our database was updated on 02 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 Jun 2014 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lekner, Pippa Individual |
Westmere Auckland 1022 |
18 Oct 2023 - current |
|
Shanks, Nigel Individual |
Saint Marys Bay Auckland 1011 |
09 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scanlan Trust Limited Shareholder NZBN: 9429030881112 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrington, Che Individual |
Ponsonby Auckland 1011 |
21 Mar 2016 - current |
|
Shanks, Nigel William Individual |
Saint Marys Bay Auckland 1011 |
21 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Mark James Director |
Titirangi Auckland 0604 |
09 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, David Individual |
Mount Roskill Auckland 1041 |
23 Feb 2015 - 18 Oct 2023 |
|
Brady, Richard Individual |
57 Speight Road Kohimarama, Auckland 1071 |
09 Jun 2014 - 23 Feb 2015 |
|
Barrington, Che Director |
Ponsonby Auckland 1011 |
09 Jun 2014 - 21 Mar 2016 |
|
Shanks, Dianne Individual |
5 Melford Street St Marys Bay, Auckland 1011 |
09 Jun 2014 - 25 Feb 2016 |
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