P1 Holdings Limited
Type: NZ Limited Company (Ltd)P1 Holdings Limited (NZBN 9429036456819) was started on 17 Jun 2002. 1 address is currently in use by the company: 282 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered). 19 Sunward Rise, Glenfield, Auckland had been their physical address, up until 14 May 2015. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Douglas Linkhorn (an individual) located at Mangitangi,
Kerry Linkhorn (an individual) located at Frankton, Queenstown postcode 9300,
Jennifer Seed (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Casey Macpherson (an individual) - located at Glenfield, Auckland,
Gregory Macpherson (an individual) - located at Glenfield, Auckland. "G427110 Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the ABS issued to P1 Holdings Limited. Businesscheck's information was last updated on 05 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 282 Glenfield Road, Glenfield, Auckland, 0629 | Physical & registered | 14 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Philip Linkhorn
Frankton, Queenstown, 9300
Address used since 14 Jun 2018
Epsom, Auckland, 1023
Address used since 01 May 2005 |
Director | 17 Jun 2002 - current |
|
Gregory Brett Macpherson
Glenfield, Auckland, 0629
Address used since 06 May 2015 |
Director | 17 Jun 2002 - current |
| 282 Glenfield Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 19 Sunward Rise, Glenfield, Auckland, 0629 | Physical & registered | 23 Apr 2012 - 14 May 2015 |
| 491 Great South Road, Penrose, Auckland | Registered & physical | 17 Jun 2002 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Heywood Linkhorn Individual |
Mangitangi |
17 Jun 2002 - current |
|
Kerry Philip Linkhorn Individual |
Frankton Queenstown 9300 |
17 Jun 2002 - current |
|
Jennifer Anne Seed Individual |
Frankton Queenstown 9300 |
17 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey Ciarin Macpherson Individual |
Glenfield Auckland 0629 |
17 Jun 2002 - current |
|
Gregory Brett Macpherson Individual |
Glenfield Auckland 0629 |
17 Jun 2002 - current |
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