Pldl Limited was launched on 08 Feb 2011 and issued a New Zealand Business Number of 9429031227315. This in liquidation LTD company has been supervised by 5 directors: Michael Richard Newby - an active director whose contract began on 08 Feb 2011,
Ian Mcqueen - an active director whose contract began on 22 Oct 2015,
Vicki Ann Stewart - an active director whose contract began on 20 Oct 2016,
Kris Robinson - an inactive director whose contract began on 22 Oct 2015 and was terminated on 07 Oct 2016,
Garry Kenneth Robinson - an inactive director whose contract began on 08 Feb 2011 and was terminated on 21 Oct 2015.
As stated in our data (updated on 03 Feb 2024), the company uses 2 addresses: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
Level 3, 18 Shortland Street, Auckland, 1010 (physical address).
Up until 05 Feb 2024, Pldl Limited had been using Level 3, 18 Shortland Street, Auckland as their service address.
A total of 5295000 shares are issued to 6 groups (6 shareholders in total). In the first group, 1853250 shares are held by 1 entity, namely:
Tower Hill Ventures Limited (an entity) located at Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 4.55% shares (exactly 240757 shares) and includes
Ambridge Limited - located at Napier South, Napier.
The next share allotment (293623 shares, 5.55%) belongs to 1 entity, namely:
Bruree Limited, located at Silverdale (an entity).
Previous address
Address #1: Level 3, 18 Shortland Street, Auckland, 1010 New Zealand
Service & registered address used from 08 Feb 2011 to 05 Feb 2024
Basic Financial info
Total number of Shares: 5295000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1853250 | |||
Entity (NZ Limited Company) | Tower Hill Ventures Limited Shareholder NZBN: 9429042495536 |
Palmerston North 4410 New Zealand |
18 Oct 2016 - |
Shares Allocation #2 Number of Shares: 240757 | |||
Entity (NZ Limited Company) | Ambridge Limited Shareholder NZBN: 9429036048175 |
Napier South Napier 4110 New Zealand |
22 Oct 2015 - |
Shares Allocation #3 Number of Shares: 293623 | |||
Entity (NZ Limited Company) | Bruree Limited Shareholder NZBN: 9429038442605 |
Silverdale 0932 New Zealand |
22 Oct 2015 - |
Shares Allocation #4 Number of Shares: 264750 | |||
Entity (NZ Limited Company) | Robinson Developments (2008) Limited Shareholder NZBN: 9429032946185 |
Kensington Whangarei 0112 New Zealand |
08 Feb 2011 - |
Shares Allocation #5 Number of Shares: 1468121 | |||
Entity (NZ Limited Company) | Wcp Investments Limited Shareholder NZBN: 9429034554234 |
Wellington Central Wellington 6011 New Zealand |
08 Feb 2011 - |
Shares Allocation #6 Number of Shares: 1174499 | |||
Entity (NZ Limited Company) | Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 |
Auckland Null 1140 New Zealand |
29 May 2012 - |
Michael Richard Newby - Director
Appointment date: 08 Feb 2011
Address: 143 Quay Street, Auckland, 1010 New Zealand
Address used since 08 Feb 2011
Ian Mcqueen - Director
Appointment date: 22 Oct 2015
Address: Palmerston North, 4410 New Zealand
Address used since 22 Oct 2015
Vicki Ann Stewart - Director
Appointment date: 20 Oct 2016
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 20 Oct 2016
Kris Robinson - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 07 Oct 2016
Address: Oakura, New Plymouth, 4374 New Zealand
Address used since 22 Oct 2015
Garry Kenneth Robinson - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 21 Oct 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 08 Feb 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street