Pbt New Zealand Limited
Type: NZ Limited Company (Ltd)Pbt New Zealand Limited (issued an NZ business identifier of 9429045972669) was registered on 03 Mar 2017. 4 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, service). 1 Queen Street, Auckland Central, Auckland had been their registered address, until 05 Dec 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
T Base 2 Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 03 Mar 2017 |
| 141 Park Road, Miramar, Wellington, 6022 | Registered & service | 05 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 05 Aug 2022
Miramar, Wellington, 6022
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 05 Aug 2022
Miramar, Wellington, 6022
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Susan Elizabeth Amis-cameron
Te Aro, Wellington, 6011
Address used since 26 Sep 2024
Te Aro, Wellington, 6011
Address used since 08 Dec 2020
Malibu, California, 90265
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Oct 2024 |
|
James Francis Cameron
Te Aro, Wellington, 6011
Address used since 26 Sep 2024
Te Aro, Wellington, 6011
Address used since 08 Dec 2020
Malibu, California, 90265
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 - 05 Dec 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T Base 2 Limited Shareholder NZBN: 9429030819207 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
03 Mar 2017 - 05 Aug 2022 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
03 Mar 2017 - 05 Aug 2022 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |