Ptr Holdings Limited

Ptr Holdings Limited was registered on 27 Feb 2015 and issued an NZ business identifier of 9429041631300. The registered LTD company has been managed by 6 directors: Martin Richard Wight - an active director whose contract started on 27 Feb 2015,
Raphael William Wai-Ming Yan - an active director whose contract started on 27 Feb 2015,
Philip John Talacek - an active director whose contract started on 27 Feb 2015,
Nicholas Spalding Atkins - an inactive director whose contract started on 27 Feb 2015 and was terminated on 26 Apr 2017,
Michael James Falconer - an inactive director whose contract started on 27 Feb 2015 and was terminated on 29 Nov 2016.
As stated in our data (last updated on 18 Mar 2024), the company registered 2 addresses: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (physical address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (service address),
79 Miro Street, Tauhara, Taupo, 3378 (other address) among others.
Up until 21 Aug 2017, Ptr Holdings Limited had been using 79 Miro Street, Tauhara, Taupo as their physical address.
A total of 22569858 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 11284929 shares are held by 1 entity, namely:
Selene Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 11284929 shares) and includes
Macquarie Corporate Holdings Pty Limited - located at 50 Martin Place, Sydney, Nsw. Ptr Holdings Limited has been classified as "Synthetic resin mfg" (business classification C182130).

Previous addresses

Address #1: 79 Miro Street, Tauhara, Taupo, 3378 New Zealand

Physical & registered address used from 13 Aug 2015 to 21 Aug 2017

Address #2: 6 Hall Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Jun 2015 to 13 Aug 2015

Address #3: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2015 to 11 Jun 2015

Previous Shareholders

Martin Richard Wight - Director

Appointment date: 27 Feb 2015

Raphael William Wai-ming Yan - Director

Appointment date: 27 Feb 2015

Philip John Talacek - Director

Appointment date: 27 Feb 2015

Nicholas Spalding Atkins - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 26 Apr 2017

ASIC Name: Macquarie Investment Holdings No.2 Pty Limited

Michael James Falconer - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 29 Nov 2016

Graeme Roderick Milne - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 29 Oct 2016