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Pultron Composites Limited

Type: NZ Limited Company (Ltd)
9429039932266
NZBN
246590
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne New Zealand
Service & physical address used since 11 Apr 1997
Bdo
1 Peel Street
Gisborne New Zealand
Registered address used since 02 Sep 2009

Pultron Composites Limited, a registered company, was launched on 18 Jul 1984. 9429039932266 is the NZ business identifier it was issued. The company has been run by 3 directors: Bronwen Scott Holdsworth - an active director whose contract started on 18 Jul 1984,
Jasper Thomas Scott Holdsworth - an active director whose contract started on 20 Jan 2008,
Peter Granville Holdsworth - an inactive director whose contract started on 18 Jul 1984 and was terminated on 31 Jan 2018.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Bdo, 1 Peel Street, Gisborne (type: registered, physical).
Pultron Composites Limited had been using Touche Ross & Co, 1 Peel St, Gisborne as their registered address up to 02 Sep 2009.
Past names for this company, as we established at BizDb, included: from 18 Jul 1984 to 04 Apr 2001 they were named Pultrusion Technology Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 60 shares (60 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the next share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Touche Ross & Co, 1 Peel St, Gisborne

Registered address used from 17 Nov 1994 to 02 Sep 2009

Address #2: -

Physical address used from 19 Feb 1992 to 11 Apr 1997

Contact info
64 6 8678582
08 Nov 2018 Phone
bronwen@pultron.com
08 Nov 2018 Email
www.pultron.com
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bunbury, John Christian Tamarau
Gisborne
4010
New Zealand
Individual Holdsworth, Jasper Thomas Scott Rd 4
Te Karaka
4094
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Holdsworth, Bronwen Scott Rd 4
Te Karaka
4094
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Holdsworth, Peter Granville Rd 4
Te Karaka
4094
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Directors

Bronwen Scott Holdsworth - Director

Appointment date: 18 Jul 1984

Address: Te Karaka, Gisborne, 4094 New Zealand

Address used since 24 Nov 2015


Jasper Thomas Scott Holdsworth - Director

Appointment date: 20 Jan 2008

Address: Te Karaka, Gisborne, 4094 New Zealand

Address used since 24 Nov 2015


Peter Granville Holdsworth - Director (Inactive)

Appointment date: 18 Jul 1984

Termination date: 31 Jan 2018

Address: Te Karaka, Gisborne, 4094 New Zealand

Address used since 24 Nov 2015

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