Pcl Holdings Limited (New Zealand Business Number 9429042460558) was registered on 28 Jul 2016. 3 addresses are in use by the company: Po Box 2508, Wellington, Wellington, 6140 (type: postal, registered). Ground Floor, Promotus House, 58 Oriental Parade, Wellington had been their physical address, up to 08 Jun 2017. 10001 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4398 shares (43.98% of shares), namely:
Parish, Gregory (an individual) located at Whitby, Porirua postcode 5024,
Parish, Lynaire (an individual) located at Whitby, Porirua postcode 5024,
Smith, Michael (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 2 shareholders hold 52.68% of all shares (5269 shares); it includes
Hannah, Rowan (an individual) - located at Glenside, Wellington,
Hannah, Kirstin (an individual) - located at Glenside, Wellington. The third group of shareholders, share allotment (334 shares, 3.34%) belongs to 1 entity, namely:
Maher, Benedict, located at Tawa, Wellington (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Pcl Holdings Limited. Our information was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 29, 16 Jamaica Drive, Grenada North, Wellington, 5028 | Physical & registered & service | 08 Jun 2017 |
Po Box 2508, Wellington, Wellington, 6140 | Postal | 01 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Rowan Hannah
Glenside, Wellington, 6037
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
Gregory Parish
Whitby, Porirua, 5024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
Unit 29, 16 Jamaica Drive , Grenada North , Wellington , 5028 |
Previous address | Type | Period |
---|---|---|
Ground Floor, Promotus House, 58 Oriental Parade, Wellington, 6011 | Physical & registered | 28 Jul 2016 - 08 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Parish, Gregory Individual |
Whitby Porirua 5024 |
28 Jul 2016 - current |
Parish, Lynaire Individual |
Whitby Porirua 5024 |
28 Jul 2016 - current |
Smith, Michael Individual |
Tawa Wellington 5028 |
28 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hannah, Rowan Individual |
Glenside Wellington 6037 |
28 Jul 2016 - current |
Hannah, Kirstin Individual |
Glenside Wellington 6037 |
28 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Maher, Benedict Individual |
Tawa Wellington 5028 |
28 Jul 2016 - current |
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