Pultron Holdings Limited was launched on 19 Oct 1984 and issued a number of 9429039900449. This registered LTD company has been supervised by 3 directors: Bronwen Scott Holdsworth - an active director whose contract began on 19 Oct 1984,
Jasper Thomas Scott Holdsworth - an active director whose contract began on 15 Feb 2021,
Peter Granville Holdsworth - an inactive director whose contract began on 19 Oct 1984 and was terminated on 15 Feb 2021.
According to BizDb's database (updated on 07 Apr 2024), the company uses 1 address: 1 Peel St, Gisborne, 4040 (types include: physical, registered).
Until 29 Oct 1998, Pultron Holdings Limited had been using C/- Mclullochs, 1 Peel St, Gisborne as their registered address.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 30000 shares are held by 1 entity, namely:
Pultron Composites Limited (an entity) located at 1 Peel Street, Gisborne.
Previous addresses
Address: C/- Mclullochs, 1 Peel St, Gisborne
Registered address used from 29 Oct 1998 to 29 Oct 1998
Address: Mccullochs, 1 Peel St, Gisborne New Zealand
Registered address used from 29 Oct 1998 to 02 Oct 2015
Address: C/o Touche Ross & Co, 1 Peel St, Gisborne
Registered address used from 09 Oct 1998 to 29 Oct 1998
Address: Same As Registered Office Address New Zealand
Physical address used from 19 Feb 1992 to 02 Oct 2015
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Pultron Composites Limited Shareholder NZBN: 9429039932266 |
1 Peel Street Gisborne New Zealand |
15 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holdsworth Property Investments Limited Shareholder NZBN: 9429040279039 Company Number: 152839 |
1 Peel Street Gisborne |
19 Oct 1984 - 15 Feb 2021 |
Individual | Holdsworth, Peter Granville |
Te Karaka |
19 Oct 1984 - 15 Feb 2021 |
Entity | Holdsworth Property Investments Limited Shareholder NZBN: 9429040279039 Company Number: 152839 |
1 Peel Street Gisborne |
19 Oct 1984 - 15 Feb 2021 |
Individual | Holdsworth, Bronwen Scott |
Te Karaka |
19 Oct 1984 - 15 Feb 2021 |
Bronwen Scott Holdsworth - Director
Appointment date: 19 Oct 1984
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 24 Sep 2015
Jasper Thomas Scott Holdsworth - Director
Appointment date: 15 Feb 2021
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 15 Feb 2021
Peter Granville Holdsworth - Director (Inactive)
Appointment date: 19 Oct 1984
Termination date: 15 Feb 2021
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 24 Sep 2015
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