General information

Pb & Pk Property Limited

Type: NZ Limited Company (Ltd)
9429042525875
New Zealand Business Number
6089031
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pb & Pk Property Limited (issued a New Zealand Business Number of 9429042525875) was incorporated on 26 Aug 2016. 2 addresses are currently in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 66 Bell Road, Rd 5, Hamilton had been their registered address, until 10 Nov 2017. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Muldoon, Brenda Ann (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ovaland Motorhomes Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity),
Jones, Kim Beverley, located at Frankton, Hamilton (an individual),
Jones, Paul Michael, located at Frankton, Hamilton (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Pb & Pk Property Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 10 Nov 2017
Directors
Name and Address Role Period
Paul Michael Jones
Frankton, Hamilton, 3204
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Kevin Jon Marshall
Fairfield, Hamilton, 3214
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Paul Stuart Muldoon
Frankton, Hamilton, 3204
Address used since 26 Aug 2016
Director 26 Aug 2016 - 14 Nov 2022
Addresses
Previous address Type Period
66 Bell Road, Rd 5, Hamilton, 3285 Registered & physical 26 Aug 2016 - 10 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tompkins Wake Trustees 2022 Limited
Shareholder NZBN: 9429050224135
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
27 Oct 2023 - current
Muldoon, Brenda Ann
Individual
Frankton
Hamilton
3204
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ovaland Motorhomes Limited
Shareholder NZBN: 9429035176510
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Nov 2022 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
26 Aug 2016 - current
Jones, Kim Beverley
Individual
Frankton
Hamilton
3204
26 Aug 2016 - current
Jones, Paul Michael
Director
Frankton
Hamilton
3204
26 Aug 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Cleaver, Deanne Lesley
Individual
Fairfield
Hamilton
3214
26 Aug 2016 - current
Marshall, Kevin Jon
Director
Fairfield
Hamilton
3214
26 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Muldoon, Paul Stuart
Individual
Frankton
Hamilton
3204
26 Aug 2016 - 27 Oct 2023
Lewislegal Trustees 2020 Limited
Shareholder NZBN: 9429047892507
Company Number: 7870385
Entity
Cambridge
3434
29 Mar 2021 - 27 Oct 2023
Williams, Stephen
Individual
Huntington
Hamilton
3210
26 Aug 2016 - 29 Mar 2021
Location
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