HomeAbout NZL BusinessCompany ListContact Us
PM

PROJECT MANAGER HOLDINGS LIMITED

● Registered
NZBN 9429032797404 · NZ Company No. 2118589 · NZ Limited Company · Incorporated 20 May 2008

Project Manager Holdings Limited was incorporated on 20 May 2008 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6607 days.

Overview

NZ Business Number
9429032797404
Company Number
2118589
Company Name
PROJECT MANAGER HOLDINGS LIMITED
Previously Known As
JASTA LIMITED
before 19 May 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 2008 (Tuesday)
Status
Registered
Status History
Registered as of 20 May 2008 (Tuesday)
Registered Office
Kanu Jeram Chartered Accountant Ltd
112 Kitchener Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
Kanu Jeram Chartered Accountant Ltd
112 Kitchener Road
Milford
Auckland
NZ 0620

Historic Data for Addresses

Address for Share Register

  1. From 20 May 2008 to 8 April 2012
    C/-kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford, North Shore City 0620

Principal Place of Business

  1. From 20 May 2008 to 17 April 2012
    C/-kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford, North Shore City 0620, NZ

Address for Service

  1. From 20 May 2008 to 17 April 2012
    C/-kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford, North Shore City 0620, NZ

Address for Records

  1. From 20 May 2008 to 8 April 2012
    C/-kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford, North Shore City 0620

Company Directors

3 listed
JW
Jason Brent WESTLAND
Appointed 20 May 2008 · 36 Margaret Henry Crescent, Oteha, North Shore City, NZ, 0632
JH
John David Guy HADDLETON
Appointed 8 May 2014 · 25a Park Avenue, Takapuna, Auckland, NZ, 0622
HH
Herbert Dennis HUNT
Appointed 8 May 2014 · 411 Walnut Street, Number 9094, Green Cove Springs, Florida, US, 32043

Company Shareholders

14 share parcels · 12,580,000 shares total

Share allocation 1
75,000 shares (0.60%)
Company No.: 1025634
NZBN: 9429037310257
LATITUDE 35 HOLDINGS LIMITED
9 Sylvia Rd, St Heliers, Auckland
Share allocation 2
190,000 shares (1.51%)
James B. CUMMING
Suite 2304, 78 Harrison Garden Blvd, Toronto, Ontario
Share allocation 3
50,000 shares (0.40%)
Herbert Dennis HUNT
411 Walnut Street 9094, Green Cove Springs, Fl
Janet HUNT
411 Walnut Street 9094, Green Cove Springs, Fl
Share allocation 4
50,000 shares (0.40%)
Susan Mary HADDLETON
25a Park Avenue, Takapuna, Auckland
John David Guy HADDLETON
25a Park Avenue, Takapuna, Auckland
Share allocation 5
500,000 shares (3.97%)
Company No.: 969041
NZBN: 9429037537777
JACON INVESTMENTS LIMITED
120 Seaview Road, Whangamata, Whangamata
Share allocation 6
1,180,000 shares (9.38%)
Geoffrey A. CUMMING
Suite 507, 600 Princeton Way, Sw, Calgary, Alberta
Share allocation 7
9,540,000 shares (75.83%)
Brent Murray James WESTLAND
36 Margaret Henry Crescent, Albany, Auckland
Cheryl Joy WESTLAND
36 Margaret Henry Crescent, Albany, Auckland
Jason Brent WESTLAND
36 Margaret Henry Crescent, Oteha, North Shore City
Share allocation 8
500,000 shares (3.97%)
Company No.: 4955819
NZBN: 9429041090961
HIRVI LIMITED
17 Lewin Road, Epsom, Auckland
Share allocation 9
100,000 shares (0.79%)
Mathew Duncan JUBY
313 Marshall Crescent, Thames
Reinier Simon DE JONG
Hallet Road, Otakiri Rd2, Whakatane
Remko Arjan DE JONG
5 Maungarei Road, Remuera, Auckland
Share allocation 10
100,000 shares (0.79%)
Chi Kin LO
15 Joy Street, Albany Heights, Auckland
Share allocation 11
80,000 shares (0.64%)
Robert Craig NICHOLSON
18 Boyd Avenue, Mangere Bridge, Auckland
Share allocation 12
80,000 shares (0.64%)
Company No.: 2176196
NZBN: 9429032544404
CANIWI CAPITAL PARTNERS LIMITED
Level 16, 2 Hunter Street, Wellington Central, Wellington
Share allocation 13
35,000 shares (0.28%)
David George LOCK
16 Kahikatea Close, Campbells Bay, Auckland
Share allocation 14
100,000 shares (0.79%)
Scott MORAN
64 Majoribanks Street, Mount Victoria, Wellignton
Catherine Patricia NORRIE
57 Paremata Road, Paremata, Porirua
Wayne Stephen NORRIE
57 Paremata Road, Paremata, Porirua