Shortcuts

Ptc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035593089
NZBN
1473591
Company Number
Registered
Company Status
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Apr 2011

Ptc Enterprises Limited, a registered company, was registered on 09 Jan 2004. 9429035593089 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Alan James Mckenzie - an active director whose contract started on 19 Feb 2004,
Hamish Eion Sinclair Edgar - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 19 Feb 2004 and was terminated on 14 Jun 2021,
Timothy Erl Perry - an inactive director whose contract started on 19 Feb 2004 and was terminated on 19 Jun 2013,
Andrew David Walker - an inactive director whose contract started on 19 Jul 2007 and was terminated on 19 Jun 2013.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (category: registered, physical).
Ptc Enterprises Limited had been using 12 Piermark Drive, Albany, Auckland as their registered address up to 05 Apr 2011.
A total of 4831764 shares are allocated to 4 shareholders (2 groups). The first group includes 2657470 shares (55%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 2174294 shares (45%).

Addresses

Previous addresses

Address: 12 Piermark Drive, Albany, Auckland New Zealand

Registered address used from 01 Dec 2004 to 05 Apr 2011

Address: 36b Matipo Road, Mairangi Bay, Auckland

Registered address used from 09 Jan 2004 to 01 Dec 2004

Address: 12 Piermark Drive, Albany, Auckland New Zealand

Physical address used from 09 Jan 2004 to 05 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 4831764

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2657470
Individual Macassey, Roger Norman Wanaka
9305
New Zealand
Individual Taylor, Mark Andrew Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 2174294
Individual Taylor, Mark Andrew Rd 1
Queenstown
9371
New Zealand
Individual Macassey, Roger Norman Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Trevor Lionel 137 Quay Street
Auckland

New Zealand
Entity Corbett Holdings Limited
Shareholder NZBN: 9429035526797
Company Number: 1485233
Individual Edgar, Eion Sinclair Kelvin Heights
Queenstown
9300
New Zealand
Individual Valentine, Murray Graham Maori Hill
Dunedin
9010
New Zealand
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Individual Taylor, Catherine Ruth Elizabeth Murrays Bay
Auckland

New Zealand
Individual Matheson, Nicola Claire Browns Bay
Auckland

New Zealand
Individual Belcher, David Brian St Helliers
Auckland

New Zealand
Individual Walker, Andrew David Remuera
Auckland

New Zealand
Individual Dallow, Derek John Albany
Auckland
Individual Perry, Timothy Erl Albany
Auckland

New Zealand
Entity Komodo Limited
Shareholder NZBN: 9429035869993
Company Number: 1352846
Individual Kerr, Vivienne Elizabeth 137 Quay Street
Auckland

New Zealand
Individual Taylor, Kevin George Murrays Bay
Auckland

New Zealand
Individual Peterson, Vivienne Joan 48 Emily Place
Auckland

New Zealand
Individual Walker, Jennifer Ann Remuera
Auckland

New Zealand
Individual Matheson, William Neil Rd2
Te Kauwwhata

New Zealand
Individual Keene, Brian Paul St Heliers
Auckland

New Zealand
Individual Perry, Sandra Louise Albany
Auckland

New Zealand
Individual Schnauer, David Lawrence 137 Quay Street
Auckland

New Zealand
Individual Peterson, Carl Alexander 48 Emily Place
Auckland

New Zealand
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Worrall, Elliot John Ponsonby
Auckland

New Zealand
Entity Davenports Harbour Trustee (2012) No. 5 Limited
Shareholder NZBN: 9429030474055
Company Number: 4061363
Entity Corbett Holdings Limited
Shareholder NZBN: 9429035526797
Company Number: 1485233
Individual Bonner, Deryck Wayne Browns Bay
Auckland

New Zealand
Entity Davenports Harbour Trustee (2012) No. 5 Limited
Shareholder NZBN: 9429030474055
Company Number: 4061363
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Komodo Limited
Shareholder NZBN: 9429035869993
Company Number: 1352846
Individual Corbett, Andrew Patrick Mairangi Bay
Auckland
Individual Belcher, Catherine Deidre St Heliers
Auckland

New Zealand
Individual Matheson, David Neil Browns Bay
Auckland

New Zealand
Directors

Alan James Mckenzie - Director

Appointment date: 19 Feb 2004

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 08 Mar 2016


Hamish Eion Sinclair Edgar - Director

Appointment date: 18 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2020


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 14 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 19 Feb 2004


Timothy Erl Perry - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 19 Jun 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Feb 2004


Andrew David Walker - Director (Inactive)

Appointment date: 19 Jul 2007

Termination date: 19 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2007


Andrew Patrick Corbett - Director (Inactive)

Appointment date: 09 Jan 2004

Termination date: 20 Dec 2011

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Jan 2004


William Athol Mcquilkan - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 15 Apr 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jul 2007


David Brian Belcher - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 19 Jul 2007

Address: St Heliers, Auckland,

Address used since 30 Mar 2007


Andrew David Walker - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 30 Mar 2007

Address: Remuera, Auckland,

Address used since 16 Aug 2006


David Brian Belcher - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 15 Aug 2006

Address: St Heliers, Auckland,

Address used since 19 Feb 2004

Nearby companies

Vision Chartered Accountants Trustees Limited
265 Princes Street

Emtech Limited
Level 7, John Wickliffe House

Rocklands Rural Water Scheme Limited
265 Princes Street

Downies Trustee (no. 2) Limited
265 Princes Street

Wrights Honey And Pollination Limited
265 Princes Street

Nelson Plasterboard Services Limited
Level 7 John Wickliffe House