General information
Pbn Holdings Limited
Type: NZ Limited Company (Ltd)9429038893391
New Zealand Business Number
574833
Company Number
Registered
Company Status
Pbn Holdings Limited (New Zealand Business Number 9429038893391) was started on 21 Dec 1992. 1 address is in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 08 Apr 2013. Pbn Holdings Limited used other aliases, namely: Stroger Holdings Limited from 21 Dec 1992 to 23 Apr 1993. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Philip Young (an individual) located at Outram, Outram postcode 9019. Businesscheck's data was last updated on 11 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Warren Young
Outram, Outram, 9019
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Neville Lawrence Smith
Moana, Nelson, 7011
Address used since 08 Oct 2015 |
Director | 27 Apr 1993 - 15 Sep 2020 |
|
Brian James Mccambridge
Kangaroo Point, Brisbane Qld, 4169
Address used since 19 Feb 2018
9 Margaret Ave, Broadbeach, Queensland, Australia 4218,
Address used since 23 Mar 2005 |
Director | 27 Apr 1993 - 01 Sep 2020 |
|
Philip Warren Young
Outram, Dunedin, 9019
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 01 Sep 2020 |
|
Kathryn Mary Roberts
Auckland 2,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 22 Apr 1993 |
|
Thomas Barry Maguire
Auckland 5,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 22 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 01 Apr 2005 - 08 Apr 2013 |
| 21 Donald Street, Dunedin | Physical | 29 May 1997 - 01 Apr 2005 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 21 Apr 1993 - 01 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Warren Young Individual |
Outram Outram 9019 |
21 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian James Mccambridge Individual |
Kangaroo Point Brisbane, Qld 4169 |
21 Dec 1992 - 29 Sep 2020 |
|
N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 Entity |
27 Mar 2013 - 11 Apr 2017 | |
|
Polson Higgs Nominees Limited Other |
21 Dec 1992 - 27 Mar 2013 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin Null 9016 |
27 Mar 2013 - 29 Sep 2020 |
|
Neville Lawrence Smith Individual |
Moana Nelson 7011 |
11 Apr 2017 - 29 Sep 2020 |
|
Jennifer Marie Smith Individual |
Mosgiel Mosgiel 9024 |
11 Apr 2017 - 29 Sep 2020 |
|
Neville Lawrence Smith Director |
Moana Nelson 7011 |
11 Apr 2017 - 29 Sep 2020 |
|
Brian James Mccambridge Individual |
Kangaroo Point Brisbane, Qld 4169 |
21 Dec 1992 - 29 Sep 2020 |
|
N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 Entity |
23 Mar 2005 - 27 Mar 2013 | |
|
Neville Lawrence Smith (trustee) Individual |
Dunedin |
21 Dec 1992 - 23 Mar 2005 |
|
N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 Entity |
23 Mar 2005 - 27 Mar 2013 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
21 Dec 1992 - 23 Mar 2005 | |
|
Null - Polson Higgs Nominees Limited Other |
21 Dec 1992 - 27 Mar 2013 | |
|
N & J Family Investments Limited Shareholder NZBN: 9429035884507 Company Number: 1347882 Entity |
27 Mar 2013 - 11 Apr 2017 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
21 Dec 1992 - 23 Mar 2005 |
Location
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