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PCLN HOLDINGS LIMITED

● Registered
NZBN 9429035235132 · NZ Company No. 1544402 · NZ Limited Company · Incorporated 30 Aug 2004

Pcln Holdings Limited was incorporated on 30 August 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7968 days.

Overview

NZ Business Number
9429035235132
Company Number
1544402
Company Name
PCLN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 August 2004 (Monday)
Status
Registered
Status History
Registered as of 30 August 2004 (Monday)
Registered Office
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 August 2004 to 21 November 2006
    10 Maheke Street, St Heliers, Auckland
  2. From 21 November 2006 to 8 March 2007
    Level 8, 53 Fort Street, Auckland
  3. From 8 March 2007 to 6 March 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  4. From 6 March 2008 to 7 December 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ
  5. From 7 December 2011 to 24 July 2015
    19 Karori Crescent, Orakei, Auckland, NZ 1071

Address for Service

  1. From 30 August 2004 to 21 November 2006
    10 Maheke Street, St Heliers, Auckland
  2. From 21 November 2006 to 8 March 2007
    Level 8, 53 Fort Street, Auckland
  3. From 8 March 2007 to 6 March 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  4. From 6 March 2008 to 7 December 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ
  5. From 7 December 2011 to 24 July 2015
    19 Karori Crescent, Orakei, Auckland, NZ 1071

Company Directors

4 listed
CW
Carl Bernard WICKINS
Appointed 30 Aug 2004 · 103a Pah Road, Royal Oak, Auckland, NZ, 1023
LM
Lindsay Neil MAYO
Appointed 17 Feb 2011 · 28 Florence Daly Place, Mount Roskill, Auckland, NZ, 1041
GW
Gordon WILLIAMS
Appointed 1 Feb 2013 · 4 Orange Grove Court, Birkdale, Queensland, AU, 4159
SH
Stuart HUNTER
Appointed 9 Oct 2007 · 152 Wairakei Road, Bryndwr, Christchurch, NZ, 8053

Company Shareholders

8 share parcels · 1,000 shares total

Share allocation 1
120 shares (12%)
Stuart Edward Ian HUNTER
152 Wairakei Road, Bryndwr, Christchurch
Kathryn Heather HUNTER
152 Wairakei Road, Bryndwr, Christchurch
Share allocation 2
292 shares (29.20%)
VANAPA HOLDINGS PTY LIMITED
4 Orange Grove Court, Birkdale, Queensland 4159, Australia
Share allocation 3
1 shares (0.10%)
Gordon WILLIAMS
4 Orange Grove Court, Birkdale, Queensland 4159, Australia
Share allocation 4
1 shares (0.10%)
Stuart Edward Ian HUNTER
152 Wairakei Road, Bryndwr, Christchurch
Share allocation 5
1 shares (0.10%)
Carl Bernard WICKINS
103a Pah Road, Royal Oak, Auckland
Share allocation 6
292 shares (29.20%)
Angela WICKINS
103a Pah Road, Roayl Oak, Auckland
Shane Walker BAIRD
C/-103a Pah Road, Royal Oak, Auckland
Carl Bernard WICKINS
103a Pah Road, Royal Oak, Auckland
Share allocation 7
1 shares (0.10%)
Lindsay Neil MAYO
28 Florence Daly Place, Hillsborough, Auckland
Share allocation 8
292 shares (29.20%)
Raylene Louise MAYO
28 Florence Daly Place, Hillsborough, Auckland
Lindsay Neil MAYO
28 Florence Daly Place, Hillsborough, Auckland
Alistair John WARD
36c Goldie Street, St Heliers, Auckland