Ptm Holdings Limited was registered on 04 Nov 2005 and issued an NZBN of 9429034510384. This registered LTD company has been supervised by 4 directors: Philip James Stanfield - an active director whose contract began on 04 Nov 2005,
Rhys David James - an active director whose contract began on 18 Jul 2022,
Martin Ronald Horn - an inactive director whose contract began on 04 Nov 2005 and was terminated on 19 Oct 2018,
Theodore Andrew Jacob De Klerk - an inactive director whose contract began on 04 Nov 2005 and was terminated on 02 Feb 2009.
According to BizDb's information (updated on 24 Apr 2024), this company filed 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Until 23 Mar 2018, Ptm Holdings Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
James, Rhys David (a director) located at Highbury, Palmerston North postcode 4412.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stanfield, Philip James - located at Feilding.
Previous addresses
Address: 484 Main Street, Palmerston North New Zealand
Registered address used from 08 Jan 2007 to 23 Mar 2018
Address: 484 Main Street, Palmerston North New Zealand
Physical address used from 08 Jan 2007 to 23 Mar 2018
Address: 81 Lombard Street, Palmerston North
Registered & physical address used from 04 Nov 2005 to 08 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | James, Rhys David |
Highbury Palmerston North 4412 New Zealand |
20 Jul 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stanfield, Philip James |
Feilding |
04 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Klerk, Theodore Andrew Jacob |
Ashhurst |
04 Nov 2005 - 27 Jun 2010 |
Individual | Horn, Martin Ronald |
Fitzherbert Palmerston North 4410 New Zealand |
04 Nov 2005 - 14 Nov 2018 |
Philip James Stanfield - Director
Appointment date: 04 Nov 2005
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 22 Sep 2015
Rhys David James - Director
Appointment date: 18 Jul 2022
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 18 Jul 2022
Martin Ronald Horn - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 19 Oct 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Sep 2015
Theodore Andrew Jacob De Klerk - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 02 Feb 2009
Address: Ashhurst,
Address used since 04 Nov 2005
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