Ptmc Holdings Limited was launched on 04 Mar 2013 and issued a number of 9429030342507. The registered LTD company has been run by 2 directors: Peter William Ricketts - an active director whose contract began on 04 Mar 2013,
Todd Anthony Nuttall - an active director whose contract began on 04 Mar 2013.
As stated in BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: 1 Old Wharf Road, Haruru, Haruru, 0204 (type: registered, postal).
Until 06 Oct 2020, Ptmc Holdings Limited had been using 6 Old Wharf Road, Haruru, Haruru as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Nuttall, Melissa Anne (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ricketts, Peter William - located at Haruru, Haruru.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ricketts, Cheryle Helena, located at Haruru, Haruru (an individual). Ptmc Holdings Limited was classified as "Motel operation" (business classification H440045).
Other active addresses
Address #4: 1 Old Wharf Road, Haruru, Haruru, 0204 New Zealand
Registered address used from 06 Oct 2020
Principal place of activity
1 Old Wharf Road, Haruru, Haruru, 0204 New Zealand
Previous addresses
Address #1: 6 Old Wharf Road, Haruru, Haruru, 0204 New Zealand
Registered address used from 10 Sep 2019 to 06 Oct 2020
Address #2: 119 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 04 Mar 2013 to 10 Sep 2019
Address #3: 119 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 04 Mar 2013 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Nuttall, Melissa Anne |
Titirangi Auckland 0604 New Zealand |
04 Mar 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ricketts, Peter William |
Haruru Haruru 0204 New Zealand |
04 Mar 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ricketts, Cheryle Helena |
Haruru Haruru 0204 New Zealand |
04 Mar 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Nuttall, Todd Anthony |
Titirangi Auckland 0604 New Zealand |
04 Mar 2013 - |
Peter William Ricketts - Director
Appointment date: 04 Mar 2013
Address: Haruru, Haruru, 0204 New Zealand
Address used since 20 Aug 2018
Address: Haruru Falls, Paihia, 0204 New Zealand
Address used since 01 Nov 2014
Todd Anthony Nuttall - Director
Appointment date: 04 Mar 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Mar 2013
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