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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Entity (NZ Limited Company) | B K Trustees (2013) Limited Shareholder NZBN: 9429030237438 |
Ashburton Null 7700 New Zealand |
18 Jun 2014 - |
Individual | Fergus, Pauline Helen |
Twizel 7901 New Zealand |
04 Mar 1997 - |
Individual | Fergus, Paul Robert |
Twizel 7901 New Zealand |
04 Mar 1997 - |
Shares Allocation #2 Number of Shares: 335 | |||
Individual | Fergus, Paul Robert |
Twizel 7901 New Zealand |
04 Mar 1997 - |
Shares Allocation #3 Number of Shares: 335 | |||
Individual | Fergus, Pauline Helen |
Twizel 7901 New Zealand |
04 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
07 May 2010 - 18 Jun 2014 | |
Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
07 May 2010 - 18 Jun 2014 |
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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