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Ppk Holdings Limited

Type: NZ Limited Company (Ltd)
9429041546192
NZBN
5539607
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 19 Dec 2014
124 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical address used since 25 Jun 2015

Ppk Holdings Limited, a registered company, was incorporated on 19 Dec 2014. 9429041546192 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. This company has been supervised by 3 directors: Phillip John Richard Moeke - an active director whose contract started on 19 Dec 2014,
Paul Douglas Wardlaw - an active director whose contract started on 19 Dec 2014,
Kevin William Clark - an active director whose contract started on 19 Dec 2014.
Last updated on 03 Jan 2022, our database contains detailed information about 2 addresses the company uses, specifically: 124 The Strand, Whakatane, Whakatane, 3120 (physical address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
Ppk Holdings Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address until 25 Jun 2015.
A total of 170 shares are issued to 8 shareholders (5 groups). The first group includes 10 shares (5.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (5.88 per cent). Lastly there is the 3rd share allotment (93 shares 54.71 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 19 Dec 2014 to 25 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 170

Annual return filing month: June

Annual return last filed: 25 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Kevin William Clark R D 1 Waimana
Waimana
3196
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Phillip John Richard Moeke Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 93
Entity (NZ Limited Company) Whama Cow Limited
Shareholder NZBN: 9429035673149
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Paul Douglas Wardlaw Whakatane
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 47
Director Kevin William Clark R D 1 Waimana
Waimana
3196
New Zealand
Individual Felicity Ann Clark R D 1 Waimana
Whakatane
3196
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
The Strand
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Directors

Phillip John Richard Moeke - Director

Appointment date: 19 Dec 2014

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 19 Dec 2014


Paul Douglas Wardlaw - Director

Appointment date: 19 Dec 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 10 Jun 2016


Kevin William Clark - Director

Appointment date: 19 Dec 2014

Address: R D 1 Waimana, Waimana, 3196 New Zealand

Address used since 19 Dec 2014

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