Pwj 2022 Limited
Type: NZ Limited Company (Ltd)Pwj 2022 Limited (issued an NZ business identifier of 9429031758741) was started on 19 Apr 2004. 3 addresses are in use by the company: 7 Kawaroa Lane, New Plymouth, New Plymouth, 4310 (type: registered, physical). Paraite Road, Bell Block, New Plymouth had been their physical address, up to 09 Aug 2022. Pwj 2022 Limited used other aliases, namely: Mckechnie Limited from 16 Oct 2009 to 01 Aug 2022, Mck Metals Pacific (Holdings) Limited (19 Apr 2004 to 16 Oct 2009). 1012 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1012 shares (100% of shares), namely:
Gq Trustees 2020 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kawaroa Lane, New Plymouth, New Plymouth, 4310 | Delivery | 01 Aug 2022 |
| 7 Kawaroa Lane, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Pramod Kumar Khatri
New Plymouth, New Plymouth, 4310
Address used since 04 Apr 2017 |
Director | 19 Apr 2004 - current |
|
Jeff Van Winkel
Rd 4, New Plymouth, 4374
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Wayne Tuki
Rd 2, New Plymouth, 4372
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Ian Stewart Frame
Rd 4, New Plymouth, 4374
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Aug 2022 |
|
Colin David Leach
Kohimarama, Auckland, 1071
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 31 Oct 2018 |
|
Peter Springford
St Heliers, Auckland, 1071
Address used since 31 May 2016 |
Director | 03 Oct 2011 - 31 Dec 2016 |
|
Wesley Stuart Gillanders
New Plymouth, 4312
Address used since 10 Apr 2013 |
Director | 01 Jul 2011 - 30 Sep 2014 |
|
Barry Raymond Upson
New Plymouth, 4310
Address used since 17 Jun 2005 |
Director | 19 Apr 2004 - 03 Oct 2011 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 17 Jun 2005 |
| 36 Paraite Road , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| Paraite Road, Bell Block, New Plymouth | Physical & registered | 19 Apr 2004 - 09 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2020 Limited Shareholder NZBN: 9429047876316 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Paul Francis Individual |
1 Dawson Street New Plymouth |
19 Apr 2004 - 24 Jul 2020 |
 |
Howard Wright Pacific Limited Paraite Road |
|
Howard Wright Limited Paraite Road |
|
Nexans New Zealand Limited 69 Paraite Road |
|
Mckechnie Aluminium Solutions Limited Paraite Road |
|
Omega Window Systems Limited 36 Paraite Road |
|
Nzec Manaia Limited 14 Connett Road, Bell Block |