P P Wanganui Limited was launched on 03 Dec 2012 and issued a New Zealand Business Number of 9429030426283. The registered LTD company has been managed by 5 directors: Patrick Shaun O'donnell - an active director whose contract started on 02 Dec 2015,
Stephen Brandon - an active director whose contract started on 02 Dec 2015,
Rachel Kim Brandon - an inactive director whose contract started on 02 Dec 2015 and was terminated on 25 Sep 2023,
Devon Paul Barron - an inactive director whose contract started on 03 Dec 2012 and was terminated on 16 Jun 2016,
Barbara Elizabeth Barron - an inactive director whose contract started on 03 Dec 2012 and was terminated on 16 Jun 2016.
According to BizDb's data (last updated on 21 Feb 2024), the company registered 3 addresses: 6 Gilligan Close, College Estate, Wanganui, 4500 (physical address),
6 Gilligan Close, College Estate, Wanganui, 4500 (service address),
6 Gillgan Close, Wanganui, 4541 (other address),
6 Gilligan Close, College Estate, Wanganui, 4500 (registered address) among others.
Until 27 Apr 2021, P P Wanganui Limited had been using 181 Victoria Avenue, Wanganui, Wanganui as their physical address.
A total of 185 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 170 shares are held by 1 entity, namely:
Aspen 2004 Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500.
Another group consists of 1 shareholder, holds 3.78% shares (exactly 7 shares) and includes
Barron, Devon Paul - located at Rd 4, Wanganui.
The 3rd share allotment (8 shares, 4.32%) belongs to 1 entity, namely:
Barron, Barbara Elizabeth, located at Rd 4, Wanganui (an individual). P P Wanganui Limited is classified as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address #1: 181 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 16 Apr 2014 to 27 Apr 2021
Address #2: 6 Gilligan Close, College Estate, Wanganui, 4500 New Zealand
Physical address used from 03 Dec 2012 to 16 Apr 2014
Basic Financial info
Total number of Shares: 185
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Entity (NZ Limited Company) | Aspen 2004 Limited Shareholder NZBN: 9429035584711 |
Saint Johns Hill Whanganui 4500 New Zealand |
03 Dec 2012 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Barron, Devon Paul |
Rd 4 Wanganui 4574 New Zealand |
03 Dec 2012 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Barron, Barbara Elizabeth |
Rd 4 Wanganui 4574 New Zealand |
03 Dec 2012 - |
Patrick Shaun O'donnell - Director
Appointment date: 02 Dec 2015
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 02 Dec 2015
Stephen Brandon - Director
Appointment date: 02 Dec 2015
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 02 Dec 2015
Rachel Kim Brandon - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 25 Sep 2023
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 02 Dec 2015
Devon Paul Barron - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 16 Jun 2016
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 03 Dec 2012
Barbara Elizabeth Barron - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 16 Jun 2016
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 03 Dec 2012
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