General information

Ptm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034510384
New Zealand Business Number
1704499
Company Number
Registered
Company Status

Ptm Holdings Limited (issued a New Zealand Business Number of 9429034510384) was incorporated on 04 Nov 2005. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: physical, registered). 484 Main Street, Palmerston North had been their registered address, until 23 Mar 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
James, Rhys David (a director) located at Highbury, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stanfield, Philip James (an individual) - located at Feilding. Our database was last updated on 24 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Physical & registered & service 23 Mar 2018
Directors
Name and Address Role Period
Philip James Stanfield
Rd 5, Feilding, 4775
Address used since 22 Sep 2015
Director 04 Nov 2005 - current
Rhys David James
Highbury, Palmerston North, 4412
Address used since 18 Jul 2022
Director 18 Jul 2022 - current
Martin Ronald Horn
Fitzherbert, Palmerston North, 4410
Address used since 22 Sep 2015
Director 04 Nov 2005 - 19 Oct 2018
Theodore Andrew Jacob De Klerk
Ashhurst,
Address used since 04 Nov 2005
Director 04 Nov 2005 - 02 Feb 2009
Addresses
Previous address Type Period
484 Main Street, Palmerston North Registered 08 Jan 2007 - 23 Mar 2018
484 Main Street, Palmerston North Physical 08 Jan 2007 - 23 Mar 2018
81 Lombard Street, Palmerston North Registered & physical 04 Nov 2005 - 08 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
James, Rhys David
Director
Highbury
Palmerston North
4412
20 Jul 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stanfield, Philip James
Individual
Feilding
04 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
De Klerk, Theodore Andrew Jacob
Individual
Ashhurst
04 Nov 2005 - 27 Jun 2010
Horn, Martin Ronald
Individual
Fitzherbert
Palmerston North
4410
04 Nov 2005 - 14 Nov 2018
Location
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