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Ppf Investments Limited

Type: NZ Limited Company (Ltd)
9429038142239
NZBN
846636
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 26 Jun 2014

Ppf Investments Limited was registered on 04 Mar 1997 and issued a number of 9429038142239. This registered LTD company has been supervised by 2 directors: Pauline Helen Fergus - an active director whose contract began on 04 Mar 1997,
Paul Robert Fergus - an active director whose contract began on 04 Mar 1997.
As stated in BizDb's database (updated on 18 Feb 2024), this company filed 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Up to 26 Jun 2014, Ppf Investments Limited had been using C/- Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton as their physical address.
BizDb found former names used by this company: from 04 Mar 1997 to 30 Apr 2015 they were named Hydraulink Mid-Canterbury Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 330 shares are held by 3 entities, namely:
B K Trustees (2013) Limited (an entity) located at Ashburton, Null postcode 7700,
Fergus, Pauline Helen (an individual) located at Twizel postcode 7901,
Fergus, Paul Robert (an individual) located at Twizel postcode 7901.
The 2nd group consists of 1 shareholder, holds 33.5 per cent shares (exactly 335 shares) and includes
Fergus, Paul Robert - located at Twizel.
The 3rd share allotment (335 shares, 33.5%) belongs to 1 entity, namely:
Fergus, Pauline Helen, located at Twizel (an individual).

Addresses

Previous addresses

Address: C/- Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical address used from 29 Jun 2011 to 26 Jun 2014

Address: C/- Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 14 Jun 2011 to 26 Jun 2014

Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 28 Jun 2002 to 14 Jun 2011

Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 28 Jun 2002 to 29 Jun 2011

Address: Leech & Partners Limited, 248 East Street, Ashburton

Physical address used from 15 Jun 2001 to 28 Jun 2002

Address: C/-g R Leech & Partners, 248 East Street, Ashburton

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address: C/-g R Leech & Partners, 248 East Street, Ashburton

Registered address used from 15 Jun 2001 to 28 Jun 2002

Address: C/-g R Leech & Partners, 248 East Street, Ashburton

Registered address used from 11 Apr 2000 to 15 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) B K Trustees (2013) Limited
Shareholder NZBN: 9429030237438
Ashburton
Null 7700
New Zealand
Individual Fergus, Pauline Helen Twizel
7901
New Zealand
Individual Fergus, Paul Robert Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 335
Individual Fergus, Paul Robert Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 335
Individual Fergus, Pauline Helen Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Directors

Pauline Helen Fergus - Director

Appointment date: 04 Mar 1997

Address: Twizel, 7901 New Zealand

Address used since 27 Oct 2020

Address: Ashburton, 7700 New Zealand

Address used since 22 Jun 2015


Paul Robert Fergus - Director

Appointment date: 04 Mar 1997

Address: Twizel, 7901 New Zealand

Address used since 27 Oct 2020

Address: Ashburton, 7700 New Zealand

Address used since 22 Jun 2015

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