Pcl Services (2011) Limited was registered on 08 Mar 2011 and issued an NZ business identifier of 9429031198523. This registered LTD company has been managed by 8 directors: Bryan Donaldson - an active director whose contract began on 30 Jan 2015,
Gregory William Donaldson - an active director whose contract began on 02 Dec 2022,
Bryan D. - an active director whose contract began on 08 Feb 2023,
Murray Athol Osmond - an inactive director whose contract began on 19 Jul 2022 and was terminated on 10 Feb 2023,
Gregory William Donaldson - an inactive director whose contract began on 29 Jun 2015 and was terminated on 19 Jul 2022.
As stated in BizDb's data (updated on 27 Apr 2024), the company uses 1 address: 73 Watkins Road, Cambridge, Cambridge, 3434 (types include: registered, physical).
Up to 08 Nov 2021, Pcl Services (2011) Limited had been using 8C Dick Street, Cambridge as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Donaldson Motorsport Trustee Limited (an entity) located at Cambridge, Cambridge postcode 3434. Pcl Services (2011) Limited is classified as "Pneumatic tool mfg nec" (ANZSIC C246350).
Previous addresses
Address: 8c Dick Street, Cambridge, 3450 New Zealand
Physical address used from 29 Apr 2020 to 08 Nov 2021
Address: 8c Dick Street, Cambridge, 3450 New Zealand
Registered address used from 17 Apr 2019 to 08 Nov 2021
Address: Unit 10 618 Maungatautari Road, Cambridge, 3450 New Zealand
Registered address used from 08 Mar 2011 to 17 Apr 2019
Address: Unit 10 618 Maungatautari Road, Cambridge, 3450 New Zealand
Physical address used from 08 Mar 2011 to 29 Apr 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Donaldson Motorsport Trustee Limited Shareholder NZBN: 9429041392027 |
Cambridge Cambridge 3434 New Zealand |
09 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Indystar Trustee Limited Shareholder NZBN: 9429031198592 Company Number: 3294912 |
Cambridge 3450 New Zealand |
08 Mar 2011 - 09 Apr 2019 |
| Entity | Indystar Trustee Limited Shareholder NZBN: 9429031198592 Company Number: 3294912 |
Cambridge 3450 New Zealand |
08 Mar 2011 - 09 Apr 2019 |
Bryan Donaldson - Director
Appointment date: 30 Jan 2015
Address: Tullamarine, Victoria, Australia
Address used since 30 Jan 2015
Gregory William Donaldson - Director
Appointment date: 02 Dec 2022
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 11 Jan 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2022
Bryan D. - Director
Appointment date: 08 Feb 2023
Murray Athol Osmond - Director (Inactive)
Appointment date: 19 Jul 2022
Termination date: 10 Feb 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jul 2022
Gregory William Donaldson - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 19 Jul 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 29 Jun 2015
Bryan Robert Donaldson - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 12 Jul 2022
Address: Tullamarine, Victoria, Australia
Address used since 30 Jan 2015
Deborah Marie Worth - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 23 Jun 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Mar 2014
Richard Anthony Gerritsen - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 24 Mar 2014
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 08 Mar 2011
Ic2 Cambridge Limited
Unit 4, 618 Maungatautari Road
Thirdrock Limited
618h Maungatautari Road
Myhousekeeper Leamington Limited
Unit 4, 618 Maungatautari Road
Myhousekeeper Rural Limited
Unit 4, 618 Maungatautari Road
Judian Investments Limited
2/610 Maungatautari Rd
New Zealand Rowing Association Incorporated
High Performance Centre
Air Tool Solutions Limited
37a Coleridge Street
Mv & Sm Holdings Limited
21 Mccombs Street