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 |
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 |
Previous address | Type | Period |
---|---|---|
66 Bell Road, Rd 5, Hamilton, 3285 | Registered & physical | 26 Aug 2016 - 10 Nov 2017 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ovaland Motorhomes Limited Shareholder NZBN: 9429035176510 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Nov 2022 - current |
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 |
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 |
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 |
Birdspy Limited 37c Harwood Street |
|
Franc Atelier Limited 37c Harwood Street |
|
Birdspy Holdings Limited 37c Harwood Street |
|
Hayley Maxwell Limited 37c Harwood Street |
|
P & B Mechanical Limited 37c Harwood Street |
|
Hmg Investments Limited 37c Harwood Street |
Margra Limited 900b Victoria Street |
Tordoff Properties Limited 1026 Victoria Street |
Hamilton Equine Veterinary Group Limited 1026 Victoria Street |
Reid Macfie Properties Limited 1026 Victoria Street |
Pilkington Klein Holdings Limited 1026 Victoria Street |
Flex Property Holdings Limited 1026 Victoria Street |