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Pt Contracting Limited

Type: NZ Limited Company (Ltd)
9429033146683
NZBN
1983324
Company Number
Registered
Company Status
Current address
136a Hamilton Avenue
Christchurch New Zealand
Registered & physical & service address used since 19 Sep 2007
22 Velino Place
Rd 2
Ohoka 7692
New Zealand
Service address used since 19 May 2023
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 16 Nov 2023

Pt Contracting Limited was launched on 19 Sep 2007 and issued an NZBN of 9429033146683. This registered LTD company has been managed by 4 directors: Brian Murray Thompson - an active director whose contract began on 19 Sep 2007,
Paul Steven Thompson - an active director whose contract began on 03 Apr 2017,
Paul Steven Thompson - an inactive director whose contract began on 19 Sep 2007 and was terminated on 03 May 2016,
Kevin Patrick O'donnell - an inactive director whose contract began on 19 Sep 2007 and was terminated on 28 Nov 2014.
According to BizDb's information (updated on 19 Apr 2024), the company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, service).
Until 16 Nov 2023, Pt Contracting Limited had been using 22 Velino Place, Rd 2, Ohoka as their registered address.
BizDb identified other names for the company: from 19 Feb 2015 to 03 Apr 2017 they were called Kumara Mining Limited, from 19 Sep 2007 to 19 Feb 2015 they were called Greymouth Game Fishing Charters Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Independent Family Trustee Limited (an entity) located at Saint Martins, Christchurch postcode 8022,
Thompson, Brian Murray (an individual) located at Fendalton, Christchurch.
The 2nd group consists of 3 shareholders, holds 20% shares (exactly 20 shares) and includes
Thompson, Brian Murray - located at Fendalton, Christchurch,
Thompson, Susanne Marie - located at Fendalton, Christchurch,
Bruce, Alan James Kenneth - located at St Martins, Christchurch.

Addresses

Previous address

Address #1: 22 Velino Place, Rd 2, Ohoka, 7692 New Zealand

Registered address used from 19 May 2023 to 16 Nov 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Independent Family Trustee Limited
Shareholder NZBN: 9429031565752
Saint Martins
Christchurch
8022
New Zealand
Individual Thompson, Brian Murray Fendalton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Thompson, Brian Murray Fendalton
Christchurch

New Zealand
Individual Thompson, Susanne Marie Fendalton
Christchurch

New Zealand
Individual Bruce, Alan James Kenneth St Martins
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Kevin Patrick Greymouth
West Coast

New Zealand
Entity Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Company Number: 1321022
Entity Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Company Number: 1321022
Directors

Brian Murray Thompson - Director

Appointment date: 19 Sep 2007

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Jun 2010


Paul Steven Thompson - Director

Appointment date: 03 Apr 2017

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 11 May 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Apr 2017


Paul Steven Thompson - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 03 May 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 Jun 2010


Kevin Patrick O'donnell - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 28 Nov 2014

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 03 Jun 2010

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