Ptl Holdings Limited (issued a business number of 9429036203321) was incorporated on 12 Dec 2002. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). 143 Woodlands Park Road, Titirangi, Auckland had been their physical address, up until 13 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Zander, Murray Selwin (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Gasparich, Earl (an individual) - located at Laingholm, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pearce, Reegan Wilson, located at Laingholm, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Ptl Holdings Limited. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 13 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Reegan Wilson Pearce
Laingholm, Auckland, 0604
Address used since 01 Mar 2016
Hillsborough, Auckland, 1042
Address used since 01 May 2019 |
Director | 12 Dec 2002 - current |
Murray Selwin Zander
Manly, Whangaparaoa, 0930
Address used since 01 Mar 2016 |
Director | 12 Dec 2002 - current |
Earl Gasparich
Titirangi, Auckland, 0604
Address used since 18 Jun 2022
Laingholm, Auckland, 0604
Address used since 01 Mar 2016 |
Director | 12 Dec 2002 - current |
Jonathan Mark Polglase
Shelly Park, Auckland, 2014
Address used since 16 Mar 2016 |
Director | 12 Dec 2002 - 02 Nov 2022 |
Previous address | Type | Period |
---|---|---|
143 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical & registered | 25 Oct 2005 - 13 Apr 2016 |
18 Laingfield Terrace, Laingholm, Auckland | Physical & registered | 12 Dec 2002 - 25 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Zander, Murray Selwin Individual |
Manly Whangaparaoa 0930 |
12 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Gasparich, Earl Individual |
Laingholm Auckland 0604 |
12 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Reegan Wilson Individual |
Laingholm Auckland 0604 |
12 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Polglase, Jonathan Mark Individual |
Shelly Park Auckland 2014 |
12 Dec 2002 - current |
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