General information

Pultron Composites Limited

Type: NZ Limited Company (Ltd)
9429039932266
New Zealand Business Number
246590
Company Number
Registered
Company Status

Pultron Composites Limited (issued an NZ business identifier of 9429039932266) was registered on 18 Jul 1984. 2 addresses are in use by the company: Bdo, 1 Peel Street, Gisborne (type: registered, physical). Touche Ross & Co, 1 Peel St, Gisborne had been their registered address, up to 02 Sep 2009. Pultron Composites Limited used more aliases, namely: Pultrusion Technology Limited from 18 Jul 1984 to 04 Apr 2001. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 60 shares (60 per cent of shares), namely:
Bunbury, John Christian (an individual) located at Tamarau, Gisborne postcode 4010,
Holdsworth, Jasper Thomas Scott (an individual) located at Rd 4, Te Karaka postcode 4094. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Holdsworth, Bronwen Scott (an individual) - located at Rd 4, Te Karaka. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Holdsworth, Peter Granville, located at Rd 4, Te Karaka (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
1 Peel Street, Gisborne Service & physical 11 Apr 1997
Bdo, 1 Peel Street, Gisborne Registered 02 Sep 2009
Contact info
64 6 8678582
Phone (Phone)
bronwen@pultron.com
Email
www.pultron.com
Website
Directors
Name and Address Role Period
Bronwen Scott Holdsworth
Te Karaka, Gisborne, 4094
Address used since 24 Nov 2015
Director 18 Jul 1984 - current
Jasper Thomas Scott Holdsworth
Te Karaka, Gisborne, 4094
Address used since 24 Nov 2015
Director 20 Jan 2008 - current
Peter Granville Holdsworth
Te Karaka, Gisborne, 4094
Address used since 24 Nov 2015
Director 18 Jul 1984 - 31 Jan 2018
Addresses
Previous address Type Period
Touche Ross & Co, 1 Peel St, Gisborne Registered 17 Nov 1994 - 02 Sep 2009
- Physical 19 Feb 1992 - 11 Apr 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bunbury, John Christian
Individual
Tamarau
Gisborne
4010
27 Sep 2023 - current
Holdsworth, Jasper Thomas Scott
Individual
Rd 4
Te Karaka
4094
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Holdsworth, Bronwen Scott
Individual
Rd 4
Te Karaka
4094
18 Jul 1984 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Holdsworth, Peter Granville
Individual
Rd 4
Te Karaka
4094
18 Jul 1984 - current

Historic shareholders

Shareholder Name Address Period
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
31 Oct 2013 - 27 Sep 2023
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
31 Oct 2013 - 27 Sep 2023
Location
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