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Pbn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038893391
NZBN
574833
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 08 Apr 2013

Pbn Holdings Limited, a registered company, was registered on 21 Dec 1992. 9429038893391 is the NZBN it was issued. The company has been run by 6 directors: Philip Warren Young - an active director whose contract started on 15 Sep 2020,
Neville Lawrence Smith - an inactive director whose contract started on 27 Apr 1993 and was terminated on 15 Sep 2020,
Brian James Mccambridge - an inactive director whose contract started on 27 Apr 1993 and was terminated on 01 Sep 2020,
Philip Warren Young - an inactive director whose contract started on 30 Apr 1993 and was terminated on 01 Sep 2020,
Kathryn Mary Roberts - an inactive director whose contract started on 21 Dec 1992 and was terminated on 22 Apr 1993.
Last updated on 11 Dec 2021, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Pbn Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up to 08 Apr 2013.
Previous aliases used by this company, as we found at BizDb, included: from 21 Dec 1992 to 23 Apr 1993 they were called Stroger Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Philip Young - located at 9016, Outram, Outram.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 01 Apr 2005 to 08 Apr 2013

Address: 21 Donald Street, Dunedin

Physical address used from 29 May 1997 to 01 Apr 2005

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 21 Apr 1993 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Philip Warren Young Outram
Outram
9019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian James Mccambridge Kangaroo Point
Brisbane, Qld
4169
Australia
Entity N & J Family Investments Limited
Shareholder NZBN: 9429035884507
Company Number: 1347882
Other Polson Higgs Nominees Limited
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Neville Lawrence Smith Moana
Nelson
7011
New Zealand
Individual Jennifer Marie Smith Mosgiel
Mosgiel
9024
New Zealand
Director Neville Lawrence Smith Moana
Nelson
7011
New Zealand
Individual Brian James Mccambridge Kangaroo Point
Brisbane, Qld
4169
Australia
Entity N & J Family Investments Limited
Shareholder NZBN: 9429035884507
Company Number: 1347882
Individual Neville Lawrence Smith (trustee) Dunedin
Entity N & J Family Investments Limited
Shareholder NZBN: 9429035884507
Company Number: 1347882
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Other Null - Polson Higgs Nominees Limited
Entity N & J Family Investments Limited
Shareholder NZBN: 9429035884507
Company Number: 1347882
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Directors

Philip Warren Young - Director

Appointment date: 15 Sep 2020

Address: Outram, Outram, 9019 New Zealand

Address used since 15 Sep 2020


Neville Lawrence Smith - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 15 Sep 2020

Address: Moana, Nelson, 7011 New Zealand

Address used since 08 Oct 2015


Brian James Mccambridge - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 01 Sep 2020

Address: Kangaroo Point, Brisbane Qld, 4169 Australia

Address used since 19 Feb 2018

Address: 9 Margaret Ave, Broadbeach, Queensland, Australia 4218, Australia

Address used since 23 Mar 2005


Philip Warren Young - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 01 Sep 2020

Address: Outram, Dunedin, 9019 New Zealand

Address used since 30 Apr 1993


Kathryn Mary Roberts - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 22 Apr 1993

Address: Auckland 2,

Address used since 21 Dec 1992


Thomas Barry Maguire - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 22 Apr 1993

Address: Auckland 5,

Address used since 21 Dec 1992

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