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PCLN INVESTMENTS LIMITED

● Registered
NZBN 9429034337950 · NZ Company No. 1759580 · NZ Limited Company · Incorporated 16 Feb 2006

Pcln Investments Limited was incorporated on 16 February 2006 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7433 days.

Overview

NZ Business Number
9429034337950
Company Number
1759580
Company Name
PCLN INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 February 2006 (Thursday)
Status
Registered
Status History
Registered as of 16 February 2006 (Thursday)
Registered Office
Walker Wayland Auckland Limited
Level 7
53 Fort Street
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7
53 Fort Street
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1386436
Address for Service: 1386436

Historic Data for Addresses

Principal Place of Business

  1. From 16 February 2006 to 21 November 2006
    10 Maheke Street, St Heliers, Auckland
  2. From 21 November 2006 to 31 October 2007
    Level 8, 53 Fort Street, Auckland
  3. From 31 October 2007 to 3 December 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  4. From 3 December 2008 to 24 November 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ
  5. From 24 November 2011 to 19 February 2016
    19 Karori Crescent, Orakei, Auckland, NZ 1071

Address for Service

  1. From 16 February 2006 to 21 November 2006
    10 Maheke Street, St Heliers, Auckland
  2. From 21 November 2006 to 31 October 2007
    Level 8, 53 Fort Street, Auckland
  3. From 31 October 2007 to 3 December 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  4. From 3 December 2008 to 24 November 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ
  5. From 24 November 2011 to 19 February 2016
    19 Karori Crescent, Orakei, Auckland, NZ 1071

Company Directors

4 listed
SH
Stuart HUNTER
Appointed 9 Oct 2007 · 152 Wairakei Road, Bryndwr, Christchurch, NZ, 8053
CW
Carl Bernard WICKINS
Appointed 16 Feb 2006 · 103a Pah Road, Royal Oak, Auckland, NZ, 1023
GW
Gordon WILLIAMS
Appointed 9 Oct 2007 · 4 Orange Grove Court, Birkdale, Queensland 4159, AU
LM
Lindsay Neil MAYO
Appointed 17 Feb 2011 · 28 Florence Daly Place, Mount Roskill, Auckland, NZ, 1041

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%)
Stuart Edward Ian HUNTER
152 Wairakei Road, Bryndwr, Christchurch
Share allocation 4
1 shares (0.10%)
Carl Bernard WICKINS
103a Pah Road, Royal Oak, Auckland
Share allocation 5
292 shares (29.20%)
Alistair John WARD
36c Goldie Street, St Heliers, Auckland
Lindsay Neil MAYO
28 Florence Daly Place, Mount Roskill, Auckland
Raylene Louise MAYO
28 Florence Daly Place, Mount Roskill, Auckland
Share allocation 6
292 shares (29.20%)
Angela WICKINS
103a Pah Road, Royal Oak, Auckland
Carl Bernard WICKINS
103a Pah Road, Royal Oak, Auckland
Shane Walker BAIRD
103a Pah Road, Royal Oak, Auckland
Share allocation 7
1 shares (0.10%)
Lindsay Neil MAYO
28 Florence Daly Place, Mount Roskill, Auckland
Share allocation 8
1 shares (0.10%)
Gordon WILLIAMS
4 Orange Grove Court, Birkdale, Queensland 4159, Australia