Pq Group Limited was launched on 08 Apr 2003 and issued a business number of 9429036055326. This registered LTD company has been managed by 6 directors: Paul John Blackwell - an active director whose contract started on 13 Jun 2003,
Michael Scott Ballantyne - an active director whose contract started on 12 Feb 2018,
Geoffrey Michael Blackwell - an inactive director whose contract started on 09 Apr 2003 and was terminated on 17 May 2017,
James Matheson Sclater - an inactive director whose contract started on 13 Jun 2003 and was terminated on 17 May 2017,
Ruth Anna Hobday - an inactive director whose contract started on 29 Jun 2006 and was terminated on 17 May 2017.
As stated in BizDb's information (updated on 09 Mar 2024), the company registered 1 address: Flat 404, 150 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 25 Jul 2019, Pq Group Limited had been using 20 Arawa Street, Matamata as their registered address.
A total of 15960 shares are allocated to 4 groups (8 shareholders in total). In the first group, 6384 shares are held by 3 entities, namely:
Harbour Trustee Services (Ballantyne) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Ballantyne, Michael Scott (an individual) located at Herne Bay, Auckland postcode 1011,
Ballantyne, Jennifer Helen Lee (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 9 per cent shares (exactly 1437 shares) and includes
Anderson, Carl - located at Beachlands, Auckland.
The next share allotment (6463 shares, 40.49%) belongs to 1 entity, namely:
Takapuna Investments Limited, located at Matamata (an entity).
Previous addresses
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 16 Jan 2018 to 25 Jul 2019
Address: 150 Karangahape Road, Auckland Central, Auckland, 1023 New Zealand
Registered & physical address used from 19 Feb 2016 to 16 Jan 2018
Address: 8a Liverpool Street, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Nov 2015 to 19 Feb 2016
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2012 to 03 Nov 2015
Address: 116 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2011 to 05 Apr 2012
Address: 116 Symonds Street, Grafton, Auckland New Zealand
Registered address used from 07 Feb 2006 to 15 Feb 2011
Address: 116 Symonds Street, Grafton, Auckland New Zealand
Physical address used from 07 Feb 2005 to 15 Feb 2011
Address: 116 Symonds Street, Auckland
Registered address used from 06 Aug 2004 to 07 Feb 2006
Address: Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland
Physical address used from 10 Apr 2003 to 07 Feb 2005
Address: Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland
Registered address used from 08 Apr 2003 to 06 Aug 2004
Basic Financial info
Total number of Shares: 15960
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6384 | |||
Entity (NZ Limited Company) | Harbour Trustee Services (ballantyne) Limited Shareholder NZBN: 9429030301122 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
01 Feb 2018 - |
Individual | Ballantyne, Michael Scott |
Herne Bay Auckland 1011 New Zealand |
01 Feb 2018 - |
Individual | Ballantyne, Jennifer Helen Lee |
Herne Bay Auckland 1011 New Zealand |
01 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1437 | |||
Individual | Anderson, Carl |
Beachlands Auckland 2018 New Zealand |
05 Jun 2020 - |
Shares Allocation #3 Number of Shares: 6463 | |||
Entity (NZ Limited Company) | Takapuna Investments Limited Shareholder NZBN: 9429037263799 |
Matamata 3400 New Zealand |
13 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1676 | |||
Individual | Blackwell, Geoffrey Michael |
Epsom Auckland 1023 New Zealand |
20 Feb 2004 - |
Individual | Blackwell, Susanna Catherine Mary Marchant |
Epsom Auckland 1023 New Zealand |
20 Feb 2004 - |
Individual | Sclater, James Matheson |
Epsom Auckland 1023 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paxton-penman, Stephanie Fay |
Grey Lynn Auckland 1021 New Zealand |
25 Jul 2006 - 31 Jan 2018 |
Individual | Hobday, Ruth Anna |
Grey Lynn Auckland 1021 New Zealand |
25 Jul 2006 - 31 Jan 2018 |
Entity | Takapuna Investments Limited Shareholder NZBN: 9429037263799 Company Number: 1034939 |
20 Feb 2004 - 13 Jun 2014 | |
Entity | Takapuna Investments Limited Shareholder NZBN: 9429037263799 Company Number: 1034939 |
20 Feb 2004 - 13 Jun 2014 |
Paul John Blackwell - Director
Appointment date: 13 Jun 2003
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 07 Feb 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2012
Michael Scott Ballantyne - Director
Appointment date: 12 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2018
Geoffrey Michael Blackwell - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 17 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Apr 2003
James Matheson Sclater - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 17 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Mar 2017
Ruth Anna Hobday - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 17 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Feb 2014
Brian James Pankhurst - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 31 Dec 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Feb 2012
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