Pdnz Investments Limited, a registered company, was launched on 14 Mar 2008. 9429032896312 is the NZ business identifier it was issued. The company has been managed by 6 directors: Richard Graeme Badland - an active director whose contract started on 14 Mar 2008,
Lois Margaret Badland - an active director whose contract started on 14 Mar 2008,
Mark Richard Badland - an active director whose contract started on 14 Mar 2008,
Russell David Wakeling - an inactive director whose contract started on 01 Oct 2013 and was terminated on 11 Feb 2020,
Janet Jean Neesham - an inactive director whose contract started on 14 Mar 2008 and was terminated on 01 Apr 2016.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Boundary Road, Hobsonville Point, Auckland, 0618 (category: registered, physical).
Pdnz Investments Limited had been using Unit 7, 6 Omega Street, North Harbour, Auckland as their registered address up until 28 Aug 2019.
A total of 231000 shares are issued to 9 shareholders (5 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 158998 shares (68.83%). Lastly the third share allotment (15000 shares 6.49%) made up of 3 entities.
Previous address
Address #1: Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 14 Mar 2008 to 28 Aug 2019
Basic Financial info
Total number of Shares: 231000
Annual return filing month: June
Annual return last filed: 14 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 158998 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
14 Mar 2008 - |
| Individual | Badland, Richard Graeme |
Rothesay Bay Auckland New Zealand |
14 Mar 2008 - |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland New Zealand |
14 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
14 Mar 2008 - |
| Individual | Badland, Mark Richard |
Rothesay Bay North Shore City, Auckland New Zealand |
14 Mar 2008 - |
| Individual | Badland, Tracy Marilyn |
Rothesay Bay North Shore City, Auckland New Zealand |
14 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Badland, Richard Graeme |
Rothesay Bay Auckland New Zealand |
14 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 57000 | |||
| Individual | Neesham, Janet Jean |
Westmere Auckland New Zealand |
14 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trethewey, Grant Andrew |
Bridgecorp House 30 Kitchener Street, Auckland New Zealand |
14 Mar 2008 - 26 Jun 2012 |
| Individual | Schenirer, Simone Esther |
Bridgecorp House 30 Kitchener Street, Auckland New Zealand |
14 Mar 2008 - 26 Jun 2012 |
Richard Graeme Badland - Director
Appointment date: 14 Mar 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2008
Lois Margaret Badland - Director
Appointment date: 14 Mar 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2008
Mark Richard Badland - Director
Appointment date: 14 Mar 2008
Address: Rothesay Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 14 Mar 2008
Russell David Wakeling - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 11 Feb 2020
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Oct 2013
Janet Jean Neesham - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 01 Apr 2016
Address: Westmere, Auckland, New Zealand
Address used since 14 Mar 2008
Delmar Allan Mannering - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 02 Oct 2013
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 14 Mar 2008
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