Pbt New Zealand Limited was launched on 03 Mar 2017 and issued a business number of 9429045972669. The registered LTD company has been supervised by 4 directors: Frances Rosemary Walsh - an active director whose contract began on 03 Mar 2017,
Susan Elizabeth Amis-Cameron - an active director whose contract began on 03 Mar 2017,
Peter Robert Jackson - an active director whose contract began on 03 Mar 2017,
James Francis Cameron - an active director whose contract began on 03 Mar 2017.
According to BizDb's information (last updated on 20 Feb 2024), this company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
T Base 2 Limited - located at 48 Shortland Street, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 |
Miramar Wellington 6022 New Zealand |
05 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | T Base 2 Limited Shareholder NZBN: 9429030819207 |
48 Shortland Street Auckland 1010 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
03 Mar 2017 - 05 Aug 2022 |
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
03 Mar 2017 - 05 Aug 2022 |
Frances Rosemary Walsh - Director
Appointment date: 03 Mar 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Mar 2017
Susan Elizabeth Amis-cameron - Director
Appointment date: 03 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Dec 2020
Address: Malibu, California, 90265 United States
Address used since 03 Mar 2017
Peter Robert Jackson - Director
Appointment date: 03 Mar 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Mar 2017
James Francis Cameron - Director
Appointment date: 03 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Dec 2020
Address: Malibu, California, 90265 United States
Address used since 03 Mar 2017
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre