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P P Wanganui Limited

Type: NZ Limited Company (Ltd)
9429030426283
NZBN
4133518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
6 Gillgan Close
Wanganui 4541
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Dec 2012
6 Gilligan Close
College Estate
Wanganui 4500
New Zealand
Registered address used since 03 Dec 2012
6 Gilligan Close
College Estate
Wanganui 4500
New Zealand
Physical & service address used since 27 Apr 2021

P P Wanganui Limited was launched on 03 Dec 2012 and issued a New Zealand Business Number of 9429030426283. The registered LTD company has been managed by 5 directors: Patrick Shaun O'donnell - an active director whose contract started on 02 Dec 2015,
Stephen Brandon - an active director whose contract started on 02 Dec 2015,
Rachel Kim Brandon - an inactive director whose contract started on 02 Dec 2015 and was terminated on 25 Sep 2023,
Devon Paul Barron - an inactive director whose contract started on 03 Dec 2012 and was terminated on 16 Jun 2016,
Barbara Elizabeth Barron - an inactive director whose contract started on 03 Dec 2012 and was terminated on 16 Jun 2016.
According to BizDb's data (last updated on 21 Feb 2024), the company registered 3 addresses: 6 Gilligan Close, College Estate, Wanganui, 4500 (physical address),
6 Gilligan Close, College Estate, Wanganui, 4500 (service address),
6 Gillgan Close, Wanganui, 4541 (other address),
6 Gilligan Close, College Estate, Wanganui, 4500 (registered address) among others.
Until 27 Apr 2021, P P Wanganui Limited had been using 181 Victoria Avenue, Wanganui, Wanganui as their physical address.
A total of 185 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 170 shares are held by 1 entity, namely:
Aspen 2004 Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500.
Another group consists of 1 shareholder, holds 3.78% shares (exactly 7 shares) and includes
Barron, Devon Paul - located at Rd 4, Wanganui.
The 3rd share allotment (8 shares, 4.32%) belongs to 1 entity, namely:
Barron, Barbara Elizabeth, located at Rd 4, Wanganui (an individual). P P Wanganui Limited is classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous addresses

Address #1: 181 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 16 Apr 2014 to 27 Apr 2021

Address #2: 6 Gilligan Close, College Estate, Wanganui, 4500 New Zealand

Physical address used from 03 Dec 2012 to 16 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 185

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Entity (NZ Limited Company) Aspen 2004 Limited
Shareholder NZBN: 9429035584711
Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Barron, Devon Paul Rd 4
Wanganui
4574
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Barron, Barbara Elizabeth Rd 4
Wanganui
4574
New Zealand
Directors

Patrick Shaun O'donnell - Director

Appointment date: 02 Dec 2015

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 02 Dec 2015


Stephen Brandon - Director

Appointment date: 02 Dec 2015

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 02 Dec 2015


Rachel Kim Brandon - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 25 Sep 2023

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 02 Dec 2015


Devon Paul Barron - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 16 Jun 2016

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 03 Dec 2012


Barbara Elizabeth Barron - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 16 Jun 2016

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 03 Dec 2012

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