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Pnbhs Nominees Limited

Type: NZ Limited Company (Ltd)
9429034728116
NZBN
1641918
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 26 Mar 2015

Pnbhs Nominees Limited, a registered company, was registered on 31 May 2005. 9429034728116 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: David Maurice Bovey - an active director whose contract started on 17 Mar 2014,
John Richard Whitehead - an active director whose contract started on 17 Mar 2014,
Timothy Martin O'connor - an inactive director whose contract started on 31 May 2005 and was terminated on 01 Mar 2014,
Craig Paterson Hart - an inactive director whose contract started on 31 May 2005 and was terminated on 01 Mar 2014.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Pnbhs Nominees Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 26 Mar 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 22 Sep 2011 to 26 Mar 2015

Address: 267 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 08 Apr 2010 to 22 Sep 2011

Address: Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North

Physical & registered address used from 31 May 2005 to 08 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bovey, David Maurice Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whitehead, John Richard Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Craig Paterson Hokowhitu
Palmerston North
4410
New Zealand
Individual O'connor, Timothy Martin Palmerston North
Palmerston North
4410
New Zealand
Directors

David Maurice Bovey - Director

Appointment date: 17 Mar 2014

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 17 Mar 2014


John Richard Whitehead - Director

Appointment date: 17 Mar 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Mar 2014


Timothy Martin O'connor - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 01 Mar 2014

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 30 Mar 2010


Craig Paterson Hart - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 01 Mar 2014

Address: Palmerston North, 4410 New Zealand

Address used since 15 Oct 2008

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