Pcd Holdings Limited
Type: NZ Limited Company (Ltd)Pcd Holdings Limited (New Zealand Business Number 9429031653725) was launched on 24 Feb 2010. 2 addresses are in use by the company: 25 Crawford Green, Miramar, Wellington, 6022 (type: physical, registered). 99 Akaroa Drive, Maupuia, Wellington had been their registered address, up until 12 Jul 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4300 shares (43% of shares), namely:
Sinclair, Stephen Phillip (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Sinclair, Lisa Megan (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Sinclair, Graeme Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 57% of all shares (5700 shares); it includes
Quidilla, Cristina (an individual) - located at Miramar, Wellington. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Crawford Green, Miramar, Wellington, 6022 | Physical & registered & service | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cristina Quidilla
Miramar, Wellington, 6022
Address used since 23 Jan 2019
Ngaio, Wellington, 6035
Address used since 06 Jul 2015 |
Director | 24 Feb 2010 - current |
|
Graeme Richard Sinclair
Stokes Valley, Lower Hutt, 5019
Address used since 06 Jul 2015 |
Director | 24 Feb 2010 - current |
|
Julie Lenor Oliver
Korokoro, Lower Hutt,
Address used since 24 Feb 2010 |
Director | 24 Feb 2010 - 10 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 99 Akaroa Drive, Maupuia, Wellington, 6022 | Registered & physical | 24 Feb 2010 - 12 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Stephen Phillip Individual |
Stokes Valley Lower Hutt 5019 |
29 Jul 2020 - current |
|
Sinclair, Lisa Megan Individual |
Stokes Valley Lower Hutt 5019 |
31 Jul 2010 - current |
|
Sinclair, Graeme Richard Individual |
Stokes Valley Lower Hutt 5019 |
31 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quidilla, Cristina Individual |
Miramar Wellington 6022 |
24 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalet Properties Limited Shareholder NZBN: 9429035366850 Company Number: 1518332 Entity |
24 Feb 2010 - 16 May 2017 | |
|
Derham, Gladys Edith Individual |
Stokes Valley Lower Hutt 5019 |
31 Jul 2010 - 29 Jul 2020 |
|
Oliver, Steven Individual |
Korokoro Lower Hutt |
24 Feb 2010 - 25 Jul 2014 |
|
Chalet Properties Limited Shareholder NZBN: 9429035366850 Company Number: 1518332 Entity |
24 Feb 2010 - 16 May 2017 | |
|
Oliver, Julie Lenor Individual |
Korokoro Lower Hutt |
24 Feb 2010 - 25 Jul 2014 |
|
G & L Sinclair Properties Limited Shareholder NZBN: 9429037424367 Company Number: 1003251 Entity |
24 Feb 2010 - 31 Jul 2010 | |
|
G & L Sinclair Properties Limited Shareholder NZBN: 9429037424367 Company Number: 1003251 Entity |
24 Feb 2010 - 31 Jul 2010 |
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