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Pnw Limited

Type: NZ Limited Company (Ltd)
9429034134108
NZBN
1812290
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 23 Nov 2016
20 Rata Street
Waiuku
Waiuku 2123
New Zealand
Physical & service address used since 23 Nov 2016
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 17 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Williams, Jonathan Nathan Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Tania Huia Waiuku
Waiuku
2123
New Zealand
Directors

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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