HomeAbout NZL BusinessCompany ListContact Us
PL

PKC LIMITED

● Registered
NZBN 9429032034844 · NZ Company No. 117591 · NZ Limited Company · Incorporated 9 Jun 1983

Pkc Limited was incorporated on 9 June 1983 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15718 days.

Overview

NZ Business Number
9429032034844
Company Number
117591
Company Name
PKC LIMITED
Previously Known As
PACER KERRIDGE CORPORATION LIMITED
before 3 November 1993, Wednesday

PACER PACIFIC COPORATION LIMITED
before 9 December 1987, Wednesday

NATIONAL BLOODSTOCK CORPORATION LIMITED
before 7 March 1986, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1983 (Thursday)
Status
Registered
Status History
Registered as of 9 June 1983 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
219 State Highway 2
Rd 1
Pokeno
NZ 2471
Country of Origin
New Zealand
Address for Service
Franklin Taxation Centre
7 Tobin Street
Pukekohe
Pukekohe
NZ 2120
Postal Address File ID
Registered Office: 2733483
Address for Service: 1110115

Historic Data for Addresses

Principal Place of Business

  1. From 15 March 1993 to 1 December 1998
    6th Flr, Eden Hse, 44 Khyber Pass Rd
  2. From 1 December 1998 to 6 December 2000
    State Highway 2, Pokeno
  3. From 6 December 2000 to 1 January 2001
    Level 3, 22 Amersham Way, Manukau City
  4. From 1 January 2001 to 9 November 2011
    219 State Highway 2, Pokeno, NZ
  5. From 1 January 2001 to 1 January 2001
    119 George Street, Tuakau

Address for Records

  1. From 1 July 1997 to 22 January 2010
    State Highway 2, Pokeno
  2. From 22 January 2010 to 1 November 2011
    219 State Highway 2, Pokeno

Address for Service

  1. From 1 December 1998 to 6 December 2000
    State Highway 2, Pokeno
  2. From 6 December 2000 to 9 July 2002
    119 George Street, Tuakau
  3. From 6 December 2000 to 6 December 2000
    Level 3, 22 Amersham Way, Manukau City
  4. From 9 July 2002 to 9 November 2011
    C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, NZ
  5. From 9 November 2011 to 26 November 2014
    C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, NZ 2120

Company Directors

2 listed
RK
Robert James KERRIDGE
Appointed 23 Sep 1991 · 22a Temple Street, Meadowbank, Auckland, NZ, 1072
KM
Keith Arnold MCLEOD
Appointed 31 May 1996 · 122 Waitakere Road, Rd 2, Henderson, NZ, 0782

Company Shareholders

21 share parcels · 195,583,864 shares total

Share allocation 1
57,140 shares (0.03%)
E R GORTON
R D 7, Feilding
I R GORTON
R D 7, Feilding
Share allocation 2
82,977 shares (0.04%)
A C WOOD
P O Box 13149, Christchurch
Share allocation 3
100,000 shares (0.05%)
John E WELSH
102 Nobby Parade, Miami, Gold Coast, Queensland, Australia 4221
Share allocation 4
40,800 shares (0.02%)
C A VAN CAMP
19 Garden Road, Remuera, Auckland
Share allocation 5
50,000 shares (0.03%)
R J R TAWERA
C/- State Highway 2, Pokeno
Share allocation 6
34,486 shares (0.02%)
R O SMYTH
P O Box 2315, Wellington
Share allocation 7
28,667 shares (0.01%)
Company No.: 332113
NZBN: 9429039647436
SMERTIN'S NOMINEES LIMITED
Riddleford House, Cnr Featherston & Brandon Streets, Wellington
Share allocation 8
28,744 shares (0.01%)
Estelle ROTHSCHILD
P O Box 30170, Lower Hutt
Share allocation 9
34,486 shares (0.02%)
C E PILE
403 Devonport Road, Tauranga
Share allocation 10
51,714 shares (0.03%)
E J PATERSON
P O Box 10167, The Terrace, Wellington
Share allocation 11
181,659,322 shares (92.88%)
Company No.: 536021
NZBN: 9429039018380
PACER NEW ZEALAND LIMITED
219 State Highway 2, Rd 1, Pokeno
Share allocation 12
12,489,500 shares (6.39%)
NZI BANK LIMITED
Nzi Bank House, 115 Queen Street, Auckland
Share allocation 13
69,457 shares (0.04%)
W G MOSELEN
C/- State Highway 2, Pokeno
Share allocation 14
59,476 shares (0.03%)
Pravin MASTER
P O Box 15, Bombay
Share allocation 15
28,744 shares (0.01%)
M A MACKADAM
73 Meadway, Pakuranga
Share allocation 16
34,486 shares (0.02%)
H C LANE
Estate, 1/48 Whiteman's Road, Silverstream, Wellington
Share allocation 17
43,095 shares (0.02%)
R A KERR
C/- State Highway 2, Pokeno
Share allocation 18
446,770 shares (0.23%)
Company No.: 394520
NZBN: 9429039447944
ENCLOSURE PROPERTIES LIMITED
Messrs Chambers Nicholls, Carlton House, 5 Carlton Gore Road, Auckland 3
Share allocation 19
200,000 shares (0.10%)
Company No.: 107548
NZBN: 9429032265606
DEBENTURE NOMINEES LIMITED
Level 17, Pwc Tower, 188 Quay Street, Auckland
Share allocation 20
4,000 shares (0.00%)
R A BLAIR
7 Grove Street, Nelson
Share allocation 21
40,000 shares (0.02%)
K W AYTON
10 Aramoana Avenue, Devonport, Auckland