Ptr Holdings Limited (issued an NZ business number of 9429041631300) was launched on 27 Feb 2015. 3 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 79 Miro Street, Tauhara, Taupo had been their physical address, up until 21 Aug 2017. 22569858 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11284929 shares (50 per cent of shares), namely:
Selene Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (11284929 shares); it includes
Macquarie Corporate Holdings Pty Limited (an other) - located at 50 Martin Place, Sydney, Nsw. "Synthetic resin mfg" (business classification C182130) is the classification the Australian Bureau of Statistics issued Ptr Holdings Limited. Businesscheck's data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
79 Miro Street, Tauhara, Taupo, 3378 | Other (Address For Share Register) | 05 Aug 2015 |
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Martin Richard Wight
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
Raphael William Wai-ming Yan
Remuera, Auckland, 1052
Address used since 19 Jul 2016 |
Director | 27 Feb 2015 - current |
Philip John Talacek
Westmere, Auckland, 1022
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
Nicholas Spalding Atkins
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Beumaris, Vic, 3193
Address used since 27 Feb 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Feb 2015 - 26 Apr 2017 |
Michael James Falconer
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 29 Nov 2016 |
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 16 Jun 2015 - 29 Oct 2016 |
Previous address | Type | Period |
---|---|---|
79 Miro Street, Tauhara, Taupo, 3378 | Physical & registered | 13 Aug 2015 - 21 Aug 2017 |
6 Hall Road, Ngongotaha, Rotorua, 3010 | Registered & physical | 11 Jun 2015 - 13 Aug 2015 |
Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 27 Feb 2015 - 11 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Selene Holdings Limited Shareholder NZBN: 9429032174861 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
27 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Macquarie Corporate Holdings Pty Limited Other (Other) |
50 Martin Place Sydney, Nsw 2000 |
27 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
27 Feb 2015 - 15 Apr 2021 |
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
27 Feb 2015 - 15 Apr 2021 |
Milne, Graeme Roderick Individual |
Rd 3 Hamilton 3283 |
22 Jun 2015 - 25 Jan 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Avient New Zealand Limited 4 Rothwell Avenue |
Pacific Urethanes Limited 57 Rangi Road |
Hexion (n.z.) Limited 165 Totara Street |
Aica NZ Limited 149 Corbett Road |