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PUSHPAY HOLDINGS LIMITED

● Registered
NZBN 9429031010535 · NZ Company No. 3481675 · NZ Limited Company · Incorporated 25 Jul 2011

Pushpay Holdings Limited was incorporated on 25 July 2011 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5445 days.

Overview

NZ Business Number
9429031010535
Company Number
3481675
Company Name
PUSHPAY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 July 2011 (Monday)
Status
Registered
Status History
Registered as of 25 July 2011 (Monday)
Registered Office
Level 6, 167 Victoria Street West
Auckland
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6, 167 Victoria Street West
Auckland
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 July 2011 to 26 April 2013
    Level 1, 10 Manukau Road, Newmarket, Auckland, NZ 1023
  2. From 26 April 2013 to 19 May 2014
    65f View Road, Glenfield, Auckland, NZ 0627
  3. From 19 May 2014 to 30 June 2014
    Level 4, 3 Ferncroft Street, Grafton, Auckland, NZ 1010
  4. From 30 June 2014 to 4 March 2016
    Ground Floor Microsoft House, 22 Viaduct Harbour Avenue, Auckland, NZ 1010

Address for Service

  1. From 25 July 2011 to 26 April 2013
    Level 1, 10 Manukau Road, Newmarket, Auckland, NZ 1023
  2. From 26 April 2013 to 19 May 2014
    65f View Road, Glenfield, Auckland, NZ 0627
  3. From 19 May 2014 to 30 June 2014
    Level 4, 3 Ferncroft Street, Grafton, Auckland, NZ 1010
  4. From 30 June 2014 to 4 March 2016
    Ground Floor Microsoft House, 22 Viaduct Harbour Avenue, Auckland, NZ 1010

Company Directors

6 listed
DK
Douglas David KEMSLEY
Appointed 13 Feb 2013 · 75 Windmill Road, Rd 3, Hamilton, NZ, 3283
CH
Christopher Peter HULJICH
Appointed 1 Feb 2014 · 8 Karori Crescent, Orakei, Auckland, NZ, 1071
GS
Graham John SHAW
Appointed 22 Jan 2015 · 2/41 Aurora Terrace, Kelburn, Wellington, NZ, 6012
BG
Bruce Patrick GORDON
Appointed 20 Feb 2014 · 46 Marlborough Street, Mount Eden, Auckland, NZ, 1024
CH
Christopher HEASLIP
Appointed 25 Jul 2011 · 6450 192nd Pi Ne, Redmond, Wa, US, 98052
EC
Eliot Barry CROWTHER
Appointed 25 Jul 2011 · 8301 158th Pi Ne, Redmond, Wa, US, 98052

Company Shareholders

10 share parcels · 167,763,340 shares total

Share allocation 1
11,797,300 shares (7.03%)
Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Share allocation 2
8,371,924 shares (4.99%)
Christopher Peter HULJICH
8 Karori Crescent, Orakei, Auckland
Colin Gordon POWELL
Level 4, 3 Ferncroft Street, Grafton, Auckland
Share allocation 3
3,999,812 shares (2.38%)
Peter Karl Christopher HULJICH
8 Karori Crescent, Orakei, Auckland
Connie Maria HULJICH
8 Karori Crescent, Orakei, Auckland
Christopher Peter HULJICH
8 Karori Crescent, Orakei, Auckland
Elizabeth Anne FERGUSON
11 Okahu Street, Orakei, Auckland
Colin Gordon POWELL
Level 4, 3 Ferncroft Street, Grafton, Auckland
Share allocation 4
14,000,000 shares (8.35%)
Michael John ROBERTS
75 Windmill Road, Rd 3, Hamilton
Linda Tanu KEMSLEY
75 Windmill Road, Rd 3, Hamilton
Douglas David KEMSLEY
75 Windmill Road, Rd 3, Hamilton
Share allocation 5
54,215,572 shares (32.32%)
Company No.: 3496114
NZBN: 9429030999244
CHRISTOPHER & BANKS PRIVATE EQUITY V LIMITED
Level 4, 3 Ferncroft Street, Grafton, Auckland
Share allocation 6
4,731,580 shares (2.82%)
Company No.: 4384578
NZBN: 9429030285637
PUSHPAY TRUSTEES LIMITED
Level 6, 167 Victoria Street West, Auckland
Share allocation 7
5,365,792 shares (3.20%)
Leonard GARDNER
35 Borman Road, Rd 1, Hamilton
Rex MACDONALD
39 Waitete Road, Rd 1, Waihi
Rodney MACDONALD
19 Merehai Place, Snells Beach, Snells Beach
Share allocation 8
7,650,236 shares (4.56%)
Ross SHANNON
4 Emily Lane, Greenhithe, Auckland
Ruth SHANNON
4 Emily Lane, Greenhithe, Auckland
Company No.: 2429677
NZBN: 9429031634632
SHANNON TRUSTEE COMPANY LIMITED
C/-palmas Limited, Level 1, 10 Manukau Road, Epsom, Auckland
Share allocation 9
27,918,976 shares (16.64%)
Company No.: 3353613
NZBN: 9429031139878
CROWTHER TRUSTEE LIMITED
Level 1, 10 Manakau Road,, Newmarket, Auckland
Dorette CROWTHER
Flat 2, 166 Blockhouse Bay Road, Avondale, Auckland
Eliot Barry CROWTHER
Flat 4, 7 Killarney Street, Takapuna, Auckland
Share allocation 10
29,712,148 shares (17.71%)
Company No.: 1544396
NZBN: 9429035237303
DDS TRUSTEE SERVICES LIMITED
28 Boscabel Drive, Ohauiti, Tauranga