General information
Pjr Holdings Limited
Type: NZ Limited Company (Ltd)9429035486961
New Zealand Business Number
1492108
Company Number
Registered
Company Status
J551407 - Motion Picture And Video Activities Nec
Industry classification codes with description
Pjr Holdings Limited (issued an NZ business identifier of 9429035486961) was started on 26 Mar 2004. 4 addresses are in use by the company: 21 Camperdown Road, Miramar, Wellington, 6022 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, up to 31 Jul 2023. 141021725 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 12500000 shares (8.86% of shares), namely:
Trrt Trust Company Limited (an entity) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 24.47% of all shares (exactly 34508539 shares); it includes
Trrt Trust Company Limited (an entity) - located at Hataitai, Wellington. The next group of shareholders, share allocation (47016366 shares, 33.34%) belongs to 1 entity, namely:
Trrt Trust Company Limited, located at Hataitai, Wellington (an entity). "Motion picture and video activities nec" (ANZSIC J551407) is the classification the Australian Bureau of Statistics issued to Pjr Holdings Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address for Records) & records (Address for Records) | 07 Dec 2005 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 13 Dec 2006 |
| 21 Camperdown Road, Miramar, Wellington, 6022 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Leslie Taylor
Hataitai, Wellington, 6021
Address used since 20 Oct 2015 |
Director | 26 Mar 2004 - current |
|
Tania Chantal Rodger
Hataitai, Wellington, 6021
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 14 Feb 2013 |
Director | 26 Mar 2004 - 20 Aug 2020 |
|
James William Arthur Selkirk
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2012 |
Director | 26 Mar 2004 - 14 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & service | 13 Dec 2006 - 31 Jul 2023 |
| Kpmg, 135 Victoria Street, Wellington | Registered & physical | 14 Dec 2005 - 13 Dec 2006 |
| 36 Para Street, Miramar, Wellington | Physical & registered | 26 Mar 2004 - 14 Dec 2005 |
Financial Data
Financial info
141021725
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trrt Trust Company Limited Shareholder NZBN: 9429048786911 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
18 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 34508539
| Shareholder Name | Address | Period |
|---|---|---|
|
Trrt Trust Company Limited Shareholder NZBN: 9429048786911 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
18 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 47016366
| Shareholder Name | Address | Period |
|---|---|---|
|
Trrt Trust Company Limited Shareholder NZBN: 9429048786911 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
18 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trrt Trust Company Limited Shareholder NZBN: 9429048786911 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
18 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 46993820
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Leslie Individual |
Hataitai |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodger, Tania Chantal Individual |
Hataitai Wellington |
26 Mar 2004 - 18 Dec 2020 |
|
Rodger, Tania Chantal Individual |
Hataitai Wellington |
26 Mar 2004 - 18 Dec 2020 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
12 Aug 2019 - 16 Aug 2019 | |
|
Selkirk, Annette Mary Individual |
Oriental Bay Wellington 6011 |
26 Mar 2004 - 16 Aug 2019 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
26 Mar 2004 - 08 Oct 2020 |
|
Rodger, Tania Chantal Individual |
Hataitai Wellington |
26 Mar 2004 - 18 Dec 2020 |
|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington |
26 Mar 2004 - 21 Jun 2018 |
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
26 Mar 2004 - 30 Nov 2016 |
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Rodger, Tania Chantal Individual |
Hataitai Wellington |
26 Mar 2004 - 18 Dec 2020 |
|
Rodger, Tania Chantal Individual |
Hataitai Wellington |
26 Mar 2004 - 18 Dec 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
26 Mar 2004 - 18 Dec 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
26 Mar 2004 - 18 Dec 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
26 Mar 2004 - 18 Dec 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
26 Mar 2004 - 18 Dec 2020 |
|
Berry, Ralph David Individual |
Ohakune 4660 |
26 Mar 2004 - 18 Dec 2020 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
26 Mar 2004 - 08 Oct 2020 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
12 Aug 2019 - 16 Aug 2019 | |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
26 Mar 2004 - 08 Oct 2020 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
26 Mar 2004 - 08 Oct 2020 |
|
Selkirk, James William Arthur Individual |
Oriental Bay Wellington 6011 |
26 Mar 2004 - 16 Aug 2019 |
|
Selkirk, James William Arthur Individual |
Oriental Bay Wellington 6011 |
26 Mar 2004 - 16 Aug 2019 |
|
Bayliss, Stephen Bruce Individual |
Seatoun Wellington |
26 Mar 2004 - 30 Nov 2016 |
|
Pearson, David Leslie Individual |
Oriental Bay Wellington 6011 |
26 Mar 2004 - 12 Aug 2019 |
Location
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