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Pldl Limited

Type: NZ Limited Company (Ltd)
9429031227315
NZBN
3260967
Company Number
In Liquidation
Company Status
Current address
Level 3, 18 Shortland Street
Auckland 1010
New Zealand
Physical address used since 08 Feb 2011
Level 9 Tower Centre
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 05 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1853250
Entity (NZ Limited Company) Tower Hill Ventures Limited
Shareholder NZBN: 9429042495536
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 240757
Entity (NZ Limited Company) Ambridge Limited
Shareholder NZBN: 9429036048175
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 293623
Entity (NZ Limited Company) Bruree Limited
Shareholder NZBN: 9429038442605
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 264750
Entity (NZ Limited Company) Robinson Developments (2008) Limited
Shareholder NZBN: 9429032946185
Kensington
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 1468121
Entity (NZ Limited Company) Wcp Investments Limited
Shareholder NZBN: 9429034554234
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1174499
Entity (NZ Limited Company) Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Auckland
Null 1140
New Zealand
Directors

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

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