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.
Previous address
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 19 Dec 2014 to 25 Jun 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Kevin William Clark |
R D 1 Waimana Waimana 3196 New Zealand |
19 Dec 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Phillip John Richard Moeke |
Rd 4 Whakatane 3194 New Zealand |
19 Dec 2014 - |
Shares Allocation #3 Number of Shares: 93 | |||
Entity (NZ Limited Company) | Whama Cow Limited Shareholder NZBN: 9429035673149 |
Whakatane Whakatane 3120 New Zealand |
19 Dec 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Paul Douglas Wardlaw |
Whakatane Whakatane 3120 New Zealand |
19 Dec 2014 - |
Shares Allocation #5 Number of Shares: 47 | |||
Director | Kevin William Clark |
R D 1 Waimana Waimana 3196 New Zealand |
19 Dec 2014 - |
Individual | Felicity Ann Clark |
R D 1 Waimana Whakatane 3196 New Zealand |
19 Dec 2014 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
The Strand Whakatane 3120 New Zealand |
19 Dec 2014 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
19 Dec 2014 - |
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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