Pihms Holdings Limited (issued an NZ business number of 9429038356407) was started on 12 Mar 1996. 4 addresses are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up until 21 Jul 2021. Pihms Holdings Limited used more names, namely: Mawland Properties (N.z.) Limited from 15 May 1996 to 16 Jan 2007, Studholme Holdings Limited (12 Mar 1996 to 15 May 1996). 1701000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1701000 shares (100 per cent of shares), namely:
Pihms Group Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 21 Jul 2021 |
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
William Hugh Mccallum
New Plymouth, New Plymouth, 4312
Address used since 15 Jul 2015 |
Director | 05 Apr 1999 - current |
Christine Elizabeth Mccallum
New Plymouth, New Plymouth, 4312
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - current |
Daniel Mearns Holmes
New Plymouth, New Plymouth, 4312
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - current |
Peter John Charles Rogers
Dinsdale, Hamilton, 3204
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
Ian Cameron Duff
Lynmouth, New Plymouth, 4310
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
Bradley Clive Burnett
Castor Bay, Auckland, 0620
Address used since 02 Mar 2023 |
Director | 02 Mar 2023 - current |
Daniel Mearns Holmes
Lynmouth, New Plymouth, 4310
Address used since 15 Jul 2015 |
Director | 17 Dec 1998 - 07 Dec 2016 |
John Peter Moriarty
Khandallah, Wellington, 6035
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 27 Oct 2015 |
Charles Ross Englebretsen
New Plymouth, 4310
Address used since 11 Apr 2007 |
Director | 19 Dec 2006 - 30 Jun 2010 |
Fritz Gubler
Mcmahons Point, N S W 2060, Australia,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 15 Dec 2006 |
Maxwell Player
Annangrove, N S W 2156, Australia,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 15 Dec 2006 |
Gavin Maxwell Faull
Auckland,
Address used since 24 Dec 1998 |
Director | 24 Dec 1998 - 15 Dec 2006 |
Cedric George Grantham
New Plymouth,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 04 Jul 2002 |
Jack Lee Porus
Remuera, Auckland,
Address used since 12 Mar 1996 |
Director | 12 Mar 1996 - 20 Mar 1996 |
Previous address | Type | Period |
---|---|---|
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 06 Aug 2013 - 21 Jul 2021 |
Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth | Registered | 30 Jul 2003 - 06 Aug 2013 |
Englebretsen, Furssedonn & Sole Ltd, P O Box 4210, New Plymouth | Physical | 30 Jul 2003 - 06 Aug 2013 |
Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 30 Jul 2003 |
Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 18 Apr 1996 - 11 Apr 2000 |
Offices Of C R Englebretsen, 155 Devon Street East, New Plymouth | Physical | 18 Apr 1996 - 30 Jul 2003 |
Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 12 Mar 1996 - 18 Apr 1996 |
Shareholder Name | Address | Period |
---|---|---|
Pihms Group Limited Shareholder NZBN: 9429049426977 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pacific International Hotel Management School Limited Shareholder NZBN: 9429038233609 Company Number: 827371 Entity |
New Plymouth New Plymouth 4310 |
12 Mar 1996 - 13 Jul 2021 |
Pacific International Hotel Management School Limited Shareholder NZBN: 9429038233609 Company Number: 827371 Entity |
New Plymouth New Plymouth 4310 |
12 Mar 1996 - 13 Jul 2021 |
Faull Investments Limited Other |
12 Mar 1996 - 23 Jan 2007 | |
Montblue Trust Limited Other |
12 Mar 1996 - 23 Jan 2007 | |
New Zealand Guardian Trust Company Limited Other |
12 Mar 1996 - 23 Jan 2007 | |
Null - New Zealand Guardian Trust Company Limited Other |
12 Mar 1996 - 23 Jan 2007 | |
Null - Faull Investments Limited Other |
12 Mar 1996 - 23 Jan 2007 | |
Null - Montblue Trust Limited Other |
12 Mar 1996 - 23 Jan 2007 | |
Englebretsen, Charles Ross Individual |
New Plymouth |
12 Mar 1996 - 23 Jan 2007 |
Holmes, Daniel Mcarns Individual |
Opunake |
12 Mar 1996 - 27 Jun 2010 |
Holmes, Kathleen Lois Individual |
Opunake |
12 Mar 1996 - 27 Jun 2010 |
Effective Date | 28 Jun 2021 |
Name | Pihms Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 8197977 |
Country of origin | NZ |
Address |
56 Leach Street New Plymouth New Plymouth 4310 |
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