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General information

Pwt Limited

Type: NZ Limited Company (Ltd)
9429033200279
New Zealand Business Number
1974284
Company Number
Registered
Company Status

Pwt Limited (issued an NZ business number of 9429033200279) was launched on 31 Aug 2007. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 75 West Tamaki Road, Glen Innes, Auckland had been their physical address, up until 22 Mar 2012. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 50 shares (0.5 per cent of shares), namely:
Faircloth, Emma (an individual) located at Northcross, Auckland postcode 0632,
Faircloth, Christopher (an individual) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Spencer, Mervyn Neil (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Spencer, Karolina, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered & service 22 Mar 2012
Last updated:
Directors
Name and Address Role Period
Mervyn Neil Spencer
Remuera, Auckland, 1050
Address used since 03 Sep 2016
Director 31 Aug 2007 - current
Michael Thomas Seager
Meadowbank, Auckland,
Address used since 01 Sep 2007
Director 01 Sep 2007 - 31 May 2008
Addresses
Previous address Type Period
75 West Tamaki Road, Glen Innes, Auckland Physical & registered 31 Aug 2007 - 22 Mar 2012
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Faircloth, Emma
Individual 		Northcross
Auckland
0632 		08 Nov 2011 - current
Faircloth, Christopher
Individual 		Northcross
Auckland
0632 		08 Nov 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Spencer, Mervyn Neil
Individual 		Remuera
Auckland
1050 		31 Aug 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Spencer, Karolina
Individual 		Remuera
Auckland
1050 		25 Jul 2008 - current
Shares Allocation #4 Number of Shares: 8750
Shareholder Name Address Period
Callac Trustee Limited
Shareholder NZBN: 9429031117388
Entity (NZ Limited Company) 		Mount Eden
Auckland
1041 		24 Dec 2015 - current
Spencer, Mervyn Neil
Individual 		Remuera
Auckland
1050 		31 Aug 2007 - current
Spencer, Karolina
Individual 		Remuera
Auckland
1050 		25 Jul 2008 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Entity (NZ Limited Company) 		Balmoral
Auckland
 24 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Seager, Michael Thomas
Individual 		Meadowbank
Auckland
 27 Feb 2008 - 27 Feb 2008
Deason, Nicola
Individual 		Remuera
Auckland
 25 Jul 2008 - 24 Dec 2015
Callac Trustee Limited
Shareholder NZBN: 9429031117388
Company Number: 3374033
Entity 		02 Sep 2013 - 24 Dec 2015
Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity 		17 Jan 2009 - 24 Dec 2015
Callac Trustee Limited
Shareholder NZBN: 9429031117388
Company Number: 3374033
Entity 		02 Sep 2013 - 24 Dec 2015
Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity 		17 Jan 2009 - 24 Dec 2015
Location
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