Pnw Limited was launched on 09 May 2006 and issued a number of 9429034134108. The registered LTD company has been managed by 3 directors: Tina Gai Fraser - an active director whose contract started on 24 Oct 2016,
Tania Huia Williams - an active director whose contract started on 01 Nov 2019,
Jonathan Nathan Williams - an inactive director whose contract started on 09 May 2006 and was terminated on 24 Oct 2016.
As stated in the BizDb database (last updated on 29 Feb 2024), this company registered 3 addresses: 109 Main Road, Katikati, Katikati, 3129 (registered address),
20 Rata Street, Waiuku, Waiuku, 2123 (physical address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
20 Rata Street, Waiuku, Waiuku, 2123 (service address) among others.
Until 23 Nov 2016, Pnw Limited had been using 170 Mangati Road, Rd 6, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Jonathan Nathan (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Tania Huia - located at Waiuku, Waiuku.
Previous addresses
Address #1: 170 Mangati Road, Rd 6, Te Awamutu, 3844 New Zealand
Registered & physical address used from 09 Nov 2012 to 23 Nov 2016
Address #2: C/-waikato Bookkeeping Services Ltd, 271 Brown Road, Morrinsville New Zealand
Physical & registered address used from 13 Jan 2010 to 09 Nov 2012
Address #3: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Registered & physical address used from 09 May 2006 to 13 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Jonathan Nathan |
Waiuku Waiuku 2123 New Zealand |
09 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Tania Huia |
Waiuku Waiuku 2123 New Zealand |
09 May 2006 - |
Tina Gai Fraser - Director
Appointment date: 24 Oct 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Oct 2016
Tania Huia Williams - Director
Appointment date: 01 Nov 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Nov 2019
Jonathan Nathan Williams - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 24 Oct 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 15 Nov 2016
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