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Ptn Limited

Type: NZ Limited Company (Ltd)
9429034648568
NZBN
1665719
Company Number
Registered
Company Status
Current address
Level 7, 54 Gill Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 26 May 2022

Ptn Limited, a registered company, was registered on 18 Jul 2005. 9429034648568 is the NZBN it was issued. The company has been supervised by 2 directors: Stephen John Cottam - an active director whose contract began on 18 Jul 2005,
Frank Ermerins - an active director whose contract began on 18 Jul 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (category: registered, physical).
Ptn Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address until 26 May 2022.
A total of 128000 shares are issued to 9 shareholders (5 groups). The first group includes 57599 shares (45%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 12800 shares (10%). Lastly there is the 3rd share allotment (57599 shares 45%) made up of 2 entities.

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Mar 2018 to 26 May 2022

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 11 Jul 2014 to 09 Mar 2018

Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 06 Sep 2006 to 11 Jul 2014

Address: Landrigan Waite, 10 Young Street, New Plymouth

Registered & physical address used from 18 Jul 2005 to 06 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 128000

Annual return filing month: February

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57599
Entity (NZ Limited Company) Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
136-138 Powderham Street
New Plymouth
4310
New Zealand
Individual Ermerins, Frank Rd 4
Hikurangi
0184
New Zealand
Individual Emerins, Elody Maria Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 12800
Individual Cottam, Shelley Ann New Plymouth
New Plymouth
4310
New Zealand
Individual O'sullivan, Marilyn Mary Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 57599
Individual Shearer, Geoffrey Keenan Rd 6
Inglewood
4386
New Zealand
Individual Cottam, Stephen John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cottam, Stephen John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ermerins, Frank Rd 4
Hikurangi
0184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Linda Margaret Rose Rd 3
New Plymouth
4373
New Zealand
Individual Ermerins, Frank Rd 3
New Plymouth
4373
New Zealand
Directors

Stephen John Cottam - Director

Appointment date: 18 Jul 2005

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Feb 2015


Frank Ermerins - Director

Appointment date: 18 Jul 2005

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 26 Feb 2015

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