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PLAYMAKER INTERNATIONAL LIMITED

Struck Off
NZBN 9429039077349 · NZ Company No. 517112 · NZ Limited Company · Incorporated 29 Aug 1991

Playmaker International Limited was incorporated on 29 August 1991 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039077349
Company Number
517112
Company Name
PLAYMAKER INTERNATIONAL LIMITED
Previously Known As
JUST KIWI SPORT LIMITED
before 31 July 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
29 August 1991 (Thursday)
Status
Struck Off
Status History
Struck Off as of 6 July 1999 (Tuesday)
Registered as of 29 August 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 September 1991 to 31 May 1995
  2. From 31 May 1995 to 31 May 1995
    Air New Zealand House, 1 Queen Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland

Company Directors

6 listed
GJ
Glenn Marcel JONSON
Appointed 29 Aug 1991 · 21 Sunset Crescent, Mt Eliza, Victoria, Australia
PM
Paul Kehoma MATETE
Appointed 29 Aug 1991 · 17 Henry Ave, Johannesburg, South Arfica
AJ
Ann JONSON
Appointed 1 Aug 1994 · 21 Sunset Crescent, Mt Eliza, Victoria, Australia
CJ
Christy Louise JONSON
Appointed 30 Dec 1994 · 6-11 Cheel Street, Armadale, Victoria, Australia
PH
Peter Caplen HALL
Appointed 10 Feb 1996 · 120 Main Road, Riddells Creek, Victoria, Australia
SG
Stanley Frederick GICKEL
Appointed 24 Mar 1997 · 14 Tuckett Street, Kenmore Hills, Brisbane, Australia

Company Shareholders

23 share parcels · 4,000 shares total

Share allocation 1
2,010 shares (50.25%)
Company No.: 841510
NZBN: 9429038165283
LUTTRELL LIMITED
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland
Share allocation 2
415 shares (10.38%)
Company No.: 516931
NZBN: 9429039079008
AVAILABLE COMPANY NUMBER 50 LIMITED
Official Assignee, 6th Floor, 3 Kingston Street, Auckland
Share allocation 3
270 shares (6.75%)
Anthony Forbes Derham GARDEN
26 Mckinley Avenue, Malvern, Victoria, Australia
Share allocation 4
200 shares (5%)
Paul Kehoma MATETE
17 Henry Avenue, Johannesburg, South Africa
Share allocation 5
150 shares (3.75%)
DABRONY PTY LIMITED
17 Taylor Street, Moorabbin, Victoria, Australia
Share allocation 6
145 shares (3.63%)
Ramsay Wallace Unwin TAYLOR
20 Caulfield Street, South Caulfield, Victoria, Australia
Share allocation 7
100 shares (2.50%)
John PANAPA
23 Balgowen Terrace, Takanini, Auckland
Share allocation 8
100 shares (2.50%)
Stanley Frederick GICKEL
14 Tuckett Street, Kenmore Hills, Brisbane, Auckland
Share allocation 9
90 shares (2.25%)
CORVALIS PTY LIMITED
17 Taylor Street, Moorabbin, Victoria, Australia
Share allocation 10
80 shares (2%)
Roy Kevin EARNEST
34 Ashford Street, Lower Templestowe, Victoria, Australia
Share allocation 11
75 shares (1.88%)
John Christopher HUGHES
55 Welfare Parade, Burwood, Victoria, Australia
Share allocation 12
60 shares (1.50%)
Gary Richard PERCY
9 Erskine Crescent, Wheelers Hill, Victoria, Australia
Share allocation 13
60 shares (1.50%)
Edward ARCADIAPANE
5 Drummond Street, Ballarat, Victoria, Australia
Share allocation 14
50 shares (1.25%)
Stephen Anthony BARDSLEY
1-1675 Malvern Road, Melbourne, Australia
Share allocation 15
47 shares (1.18%)
Greg BROVER
7 Narcissis Court, East Doncaster, Melbourne, Australia
Share allocation 16
25 shares (0.63%)
Errol Lee MARTIN
9 Cornubia Street, Coganholme, Queensland, Australia
Share allocation 17
25 shares (0.63%)
John Sylvester MCFARLAND
1-203 Punt Road, Richmond, Victoria, Australia
Share allocation 18
25 shares (0.63%)
Robert Ronald WITENBERG
429 Alma Road, Caulfield, Victoria, Australia
Share allocation 19
25 shares (0.63%)
Geoffrey Alan MAY
34 Harbourview Drive, Warkworth
Share allocation 20
25 shares (0.63%)
Elliot RUBINSTEIN
7 Chaddersley Avenue, East St Kilda, Victoria, Australia
Share allocation 21
11 shares (0.28%)
Norman FAY
17 Taylor Street, Morrabbin, Victoria, Australia
Share allocation 22
9 shares (0.23%)
BURGIS PTY LIMITED
4 Pecan Court, Lower Templestowe, Melbourne, Australia
Share allocation 23
3 shares (0.08%)
Larry GREEN
699 North Road, Ormond, Victoria, Australia