General information
Pkc Limited
Type: NZ Limited Company (Ltd)9429032034844
New Zealand Business Number
117591
Company Number
Registered
Company Status
Pkc Limited (issued an NZ business number of 9429032034844) was launched on 09 Jun 1983. 5 addresess are currently in use by the company: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: physical, service). C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe had been their physical address, until 26 Nov 2014. Pkc Limited used other names, namely: Pacer Kerridge Corporation Limited from 09 Dec 1987 to 03 Nov 1993, Pacer Pacific Coporation Limited (07 Mar 1986 to 09 Dec 1987) and National Bloodstock Corporation Limited (09 Jun 1983 - 07 Mar 1986). 195583864 shares are allotted to 22 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 28667 shares (0.01 per cent of shares), namely:
Smertin's Nominees Limited (an entity) located at Cnr Featherston & Brandon Streets, Wellington. When considering the second group, a total of 1 shareholder holds 92.88 per cent of all shares (181659322 shares); it includes
Pacer New Zealand Limited (an entity) - located at Rd 1, Pokeno. Next there is the 3rd group of shareholders, share allocation (446770 shares, 0.23%) belongs to 1 entity, namely:
Enclosure Properties Limited, located at Carlton House, 5 Carlton Gore Road, Auckland 3 (an entity). Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Nov 2011 |
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Registered | 09 Nov 2011 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Keith Arnold Mcleod
Rd 2, Henderson, 0782
Address used since 22 Jan 2010 |
Director | 31 May 1996 - 17 Jun 2019 |
|
Robert James Kerridge
Meadowbank, Auckland, 1072
Address used since 22 Jan 2010 |
Director | 23 Sep 1991 - 03 May 2019 |
|
David William Phillips
Pokeno, Auckland,
Address used since 11 Jul 2002 |
Director | 23 Sep 1991 - 13 Sep 2005 |
|
Daniel Moore Tye
Macgregor, Queensland, Australia,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 31 May 1996 |
|
Anthony Nicholas Petrie
Epsom, Auckland,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 31 May 1996 |
|
Robert James (jnr) Kerridge
Kohimarama, Auckland,
Address used since 03 Dec 1994 |
Director | 03 Dec 1994 - 30 Nov 1995 |
|
Sir Brian Edward Talboys
Winton, Southland,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 03 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Physical | 09 Nov 2011 - 26 Nov 2014 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Physical | 09 Jul 2002 - 09 Nov 2011 |
| 119 George Street, Tuakau | Registered | 01 Jan 2001 - 01 Jan 2001 |
| 219 State Highway 2, Pokeno | Registered | 01 Jan 2001 - 09 Nov 2011 |
| 119 George Street, Tuakau | Physical | 06 Dec 2000 - 09 Jul 2002 |
| Level 3, 22 Amersham Way, Manukau City | Registered | 06 Dec 2000 - 01 Jan 2001 |
| Level 3, 22 Amersham Way, Manukau City | Physical | 06 Dec 2000 - 06 Dec 2000 |
| State Highway 2, Pokeno | Physical & registered | 01 Dec 1998 - 06 Dec 2000 |
| 6th Flr, Eden Hse, 44 Khyber Pass Rd | Registered | 15 Mar 1993 - 01 Dec 1998 |
Financial Data
Financial info
195583864
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28667
| Shareholder Name | Address | Period |
|---|---|---|
|
Smertin's Nominees Limited Shareholder NZBN: 9429039647436 Entity (NZ Limited Company) |
Cnr Featherston & Brandon Streets Wellington |
09 Jun 1983 - current |
Shares Allocation #2 Number of Shares: 181659322
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacer New Zealand Limited Shareholder NZBN: 9429039018380 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
09 Jun 1983 - current |
Shares Allocation #3 Number of Shares: 446770
| Shareholder Name | Address | Period |
|---|---|---|
|
Enclosure Properties Limited Shareholder NZBN: 9429039447944 Entity (NZ Limited Company) |
Carlton House 5 Carlton Gore Road, Auckland 3 |
09 Jun 1983 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Debenture Nominees Limited Shareholder NZBN: 9429032265606 Entity (NZ Limited Company) |
Auckland 1010 |
09 Jun 1983 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawera, R J R Individual |
Pokeno |
09 Jun 1983 - current |
Shares Allocation #6 Number of Shares: 34486
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, R O Individual |
Wellington |
09 Jun 1983 - current |
Shares Allocation #7 Number of Shares: 82977
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, A C Individual |
Christchurch |
09 Jun 1983 - current |
Shares Allocation #8 Number of Shares: 28744
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothschild, Estelle Individual |
Lower Hutt |
09 Jun 1983 - current |
Shares Allocation #9 Number of Shares: 34486
| Shareholder Name | Address | Period |
|---|---|---|
|
Pile, C E Individual |
Tauranga |
09 Jun 1983 - current |
Shares Allocation #10 Number of Shares: 12489500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzi Bank Limited Other (Other) |
115 Queen Street Auckland |
09 Jun 1983 - current |
Shares Allocation #11 Number of Shares: 69457
| Shareholder Name | Address | Period |
|---|---|---|
|
Moselen, W G Individual |
Pokeno |
09 Jun 1983 - current |
Shares Allocation #12 Number of Shares: 28744
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackadam, M A Individual |
Pakuranga |
09 Jun 1983 - current |
Shares Allocation #13 Number of Shares: 59476
| Shareholder Name | Address | Period |
|---|---|---|
|
Master, Pravin Individual |
Bombay |
09 Jun 1983 - current |
Shares Allocation #14 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayton, K W Individual |
Devonport Auckland |
09 Jun 1983 - current |
Shares Allocation #15 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, R A Individual |
Nelson |
09 Jun 1983 - current |
Shares Allocation #16 Number of Shares: 43095
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, R A Individual |
Pokeno |
09 Jun 1983 - current |
Shares Allocation #17 Number of Shares: 34486
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, H C Individual |
1/48 Whiteman's Road Silverstream, Wellington |
09 Jun 1983 - current |
Shares Allocation #18 Number of Shares: 51714
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, E J Individual |
The Terrace Wellington |
09 Jun 1983 - current |
Shares Allocation #19 Number of Shares: 40800
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Camp, C A Individual |
Remuera Auckland |
09 Jun 1983 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, John E Individual |
Miami Gold Coast, Queensland, Australia 4221 |
09 Jun 1983 - current |
Shares Allocation #21 Number of Shares: 57140
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorton, E R Individual |
Feilding |
09 Jun 1983 - current |
|
Gorton, I R Individual |
Feilding |
09 Jun 1983 - current |
Ultimate Holding Company
| Name | Pacer New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 536021 |
| Country of origin | NZ |
| Address |
219 State Highway 2 Rd 1 Pokeno 2471 |
Location
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