Pwt Limited was started on 31 Aug 2007 and issued a business number of 9429033200279. The registered LTD company has been managed by 2 directors: Mervyn Neil Spencer - an active director whose contract started on 31 Aug 2007,
Michael Thomas Seager - an inactive director whose contract started on 01 Sep 2007 and was terminated on 31 May 2008.
As stated in our information (last updated on 18 Mar 2024), the company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: physical, registered).
Up to 22 Mar 2012, Pwt Limited had been using 75 West Tamaki Road, Glen Innes, Auckland as their physical address.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Faircloth, Emma (an individual) located at Northcross, Auckland postcode 0632,
Faircloth, Christopher (an individual) located at Northcross, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Spencer, Mervyn Neil - located at Remuera, Auckland.
The third share allotment (100 shares, 1%) belongs to 1 entity, namely:
Spencer, Karolina, located at Remuera, Auckland (an individual).
Previous address
Address: 75 West Tamaki Road, Glen Innes, Auckland New Zealand
Physical & registered address used from 31 Aug 2007 to 22 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Faircloth, Emma |
Northcross Auckland 0632 New Zealand |
08 Nov 2011 - |
| Individual | Faircloth, Christopher |
Northcross Auckland 0632 New Zealand |
08 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Spencer, Mervyn Neil |
Remuera Auckland 1050 New Zealand |
31 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Spencer, Karolina |
Remuera Auckland 1050 New Zealand |
25 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 8750 | |||
| Entity (NZ Limited Company) | Callac Trustee Limited Shareholder NZBN: 9429031117388 |
Mount Eden Auckland 1041 New Zealand |
24 Dec 2015 - |
| Individual | Spencer, Mervyn Neil |
Remuera Auckland 1050 New Zealand |
31 Aug 2007 - |
| Individual | Spencer, Karolina |
Remuera Auckland 1050 New Zealand |
25 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 |
Balmoral Auckland New Zealand |
24 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seager, Michael Thomas |
Meadowbank Auckland |
27 Feb 2008 - 27 Feb 2008 |
| Individual | Deason, Nicola |
Remuera Auckland New Zealand |
25 Jul 2008 - 24 Dec 2015 |
| Entity | Callac Trustee Limited Shareholder NZBN: 9429031117388 Company Number: 3374033 |
02 Sep 2013 - 24 Dec 2015 | |
| Entity | Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 |
17 Jan 2009 - 24 Dec 2015 | |
| Entity | Callac Trustee Limited Shareholder NZBN: 9429031117388 Company Number: 3374033 |
02 Sep 2013 - 24 Dec 2015 | |
| Entity | Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 |
17 Jan 2009 - 24 Dec 2015 |
Mervyn Neil Spencer - Director
Appointment date: 31 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2016
Michael Thomas Seager - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 31 May 2008
Address: Meadowbank, Auckland,
Address used since 01 Sep 2007
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