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Pb & Pk Property Limited

Type: NZ Limited Company (Ltd)
9429042525875
NZBN
6089031
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Nov 2017

Pb & Pk Property Limited was registered on 26 Aug 2016 and issued an NZBN of 9429042525875. This registered LTD company has been supervised by 3 directors: Paul Michael Jones - an active director whose contract began on 26 Aug 2016,
Kevin Jon Marshall - an active director whose contract began on 26 Aug 2016,
Paul Stuart Muldoon - an inactive director whose contract began on 26 Aug 2016 and was terminated on 14 Nov 2022.
As stated in BizDb's information (updated on 17 Feb 2024), the company uses 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 10 Nov 2017, Pb & Pk Property Limited had been using 66 Bell Road, Rd 5, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Muldoon, Brenda Ann (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ovaland Motorhomes Limited - located at Hamilton Central, Hamilton.
The next share allotment (25 shares, 25%) belongs to 3 entities, namely:
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity),
Jones, Kim Beverley, located at Frankton, Hamilton (an individual),
Jones, Paul Michael, located at Frankton, Hamilton (a director). Pb & Pk Property Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 26 Aug 2016 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Tompkins Wake Trustees 2022 Limited
Shareholder NZBN: 9429050224135
Hamilton Central
Hamilton
3204
New Zealand
Individual Muldoon, Brenda Ann Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Ovaland Motorhomes Limited
Shareholder NZBN: 9429035176510
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
19 Knox Street
Hamilton
3204
New Zealand
Individual Jones, Kim Beverley Frankton
Hamilton
3204
New Zealand
Director Jones, Paul Michael Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Cleaver, Deanne Lesley Fairfield
Hamilton
3214
New Zealand
Director Marshall, Kevin Jon Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muldoon, Paul Stuart Frankton
Hamilton
3204
New Zealand
Entity Lewislegal Trustees 2020 Limited
Shareholder NZBN: 9429047892507
Company Number: 7870385
Cambridge
3434
New Zealand
Individual Williams, Stephen Huntington
Hamilton
3210
New Zealand
Directors

Paul Michael Jones - Director

Appointment date: 26 Aug 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Aug 2016


Kevin Jon Marshall - Director

Appointment date: 26 Aug 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 26 Aug 2016


Paul Stuart Muldoon - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 14 Nov 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Aug 2016

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