General information

P T & S T Limited

Type: NZ Limited Company (Ltd)
9429034386064
New Zealand Business Number
1745251
Company Number
Registered
Company Status

P T & S T Limited (New Zealand Business Number 9429034386064) was started on 08 Dec 2005. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). Unit 1, 120 King Street, Pukekohe had been their registered address, until 05 Dec 2013. 683 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 300 shares (43.92 per cent of shares), namely:
Twentyman, Stewart (an individual) located at Tuakau, Tuakau postcode 2121,
Twentyman, Peter (an individual) located at Tuakau. As far as the second group is concerned, a total of 2 shareholders hold 56.08 per cent of all shares (exactly 383 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Twentyman, Mary Sheena Stewart (an individual) - located at R D 1, Taupo. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Physical & registered & service 05 Dec 2013
Directors
Name and Address Role Period
Peter Twentyman
Tuakau, Tuakau, 2121
Address used since 19 Nov 2015
Director 16 Dec 2005 - current
Mary Sheena Stewart Twentyman
Rd 1, Taupo, 3377
Address used since 11 Nov 2009
Director 16 Dec 2005 - current
Michael John Jackson
R D 3, Hamilton,
Address used since 08 Dec 2005
Director 08 Dec 2005 - 16 Dec 2005
Addresses
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Registered & physical 19 Jul 2012 - 05 Dec 2013
61 Edinburgh Street, Pukekohe Registered & physical 10 Oct 2006 - 19 Jul 2012
540 Mapara Road, R D 1, Taupo Registered & physical 08 Dec 2005 - 10 Oct 2006
Financial Data
Financial info
683
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Twentyman, Stewart
Individual
Tuakau
Tuakau
2121
14 Aug 2018 - current
Twentyman, Peter
Individual
Tuakau
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 383
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
16 Dec 2005 - current
Twentyman, Mary Sheena Stewart
Individual
R D 1
Taupo
16 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Stephen Kenneth
Individual
Pukekohe
11 Dec 2008 - 14 Aug 2018
Jackson, Michael John
Individual
R D 3
Hamilton
08 Dec 2005 - 03 Oct 2006
Location
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