General information

Pihms Holdings Limited

Type: NZ Limited Company (Ltd)
9429038356407
New Zealand Business Number
801157
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1701000
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1701000
Shareholder Name Address Period
Pihms Group Limited
Shareholder NZBN: 9429049426977
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
13 Jul 2021 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby