General information

Pnb Holdings Limited

Type: NZ Limited Company (Ltd)
9429041575017
New Zealand Business Number
5566645
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pnb Holdings Limited (issued an NZ business number of 9429041575017) was launched on 13 Feb 2015. 2 addresses are in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 895 shares (89.5 per cent of shares), namely:
Parry, Michelle (an individual) located at Rd 4, Rotorua postcode 3074,
Parry, Wayne (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 10.5 per cent of all shares (105 shares); it includes
Beattie, Paula (an individual) - located at State Highway 33, Rotorua,
Beattie, Michael Simon (a director) - located at State Highway 33, Rotorua. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Pnb Holdings Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
236 State Highway 33, Rd 4, Rotorua, 3074 Registered & physical & service 13 Feb 2015
Directors
Name and Address Role Period
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Michael Simon Beattie
Rotorua, 3074
Address used since 01 Jun 2018
Lynmore, Rotorua, 3010
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Alan Newby
Rd 2, Rotorua, 3072
Address used since 13 Feb 2015
Director 13 Feb 2015 - 23 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 895
Shareholder Name Address Period
Parry, Michelle
Individual
Rd 4
Rotorua
3074
13 Feb 2015 - current
Parry, Wayne
Director
Rd 4
Rotorua
3074
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Beattie, Paula
Individual
State Highway 33
Rotorua
3010
23 Nov 2015 - current
Beattie, Michael Simon
Director
State Highway 33
Rotorua
3010
23 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Ball, Arthur
Individual
Mount Maunganui
3116
13 Feb 2015 - 14 Apr 2020
Alan Newby
Director
Rd 2
Rotorua
3072
13 Feb 2015 - 23 Nov 2015
Newby, Alan
Individual
Rd 2
Rotorua
3072
13 Feb 2015 - 23 Nov 2015
Newby, Denise
Individual
Rd 2
Rotorua
3072
13 Feb 2015 - 23 Nov 2015
Location
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