General information

Ptr Holdings Limited

Type: NZ Limited Company (Ltd)
9429041631300
New Zealand Business Number
5616385
Company Number
Registered
Company Status
C182130 - Synthetic Resin Mfg
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
22569858
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11284929
Shareholder Name Address Period
Selene Holdings Limited
Shareholder NZBN: 9429032174861
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
27 Feb 2015 - current
Shares Allocation #2 Number of Shares: 11284929
Shareholder Name Address Period
Macquarie Corporate Holdings Pty Limited
Other (Other)
50 Martin Place
Sydney, Nsw
2000
27 Feb 2015 - current

Historic shareholders

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
Location
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