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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
James, Rhys David Director |
Highbury Palmerston North 4412 |
20 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanfield, Philip James Individual |
Feilding |
04 Nov 2005 - current |
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 |
Bennett Currie (2014) Limited 502 Main Street |
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Add Trustees Limited 502 Main Street |
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Cjd Trustees Limited 502 Main Street |
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Rdbms Consulting Limited 502 Main Street |
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Stonehurst Trustees Limited 502 Main Street |
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Dalmeny Trustees Limited 502 Main Street |