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SIGNUM HOLDINGS LIMITED

● Registered
NZBN 9429041859919 · NZ Company No. 5751329 · NZ Limited Company · Incorporated 23 Jul 2015

Signum Holdings Limited was incorporated on 23 July 2015 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 3985 days.

Overview

NZ Business Number
9429041859919
Company Number
5751329
Company Name
SIGNUM HOLDINGS LIMITED
Previously Known As
PPM HOLDINGS LIMITED
before 9 September 2015, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 July 2015 (Thursday)
Status
Registered
Status History
Registered as of 23 July 2015 (Thursday)
Registered Office
Level 4 60 Parnell Road
Parnell
Auckland
NZ 1000
Country of Origin
New Zealand
Address for Service
Level 4 60 Parnell Road
Parnell
Auckland
NZ 1000

Historic Data for Addresses

Principal Place of Business

  1. From 23 July 2015 to 17 August 2015
    6/183 Tamaki Drive, Kohimarama, Auckland, NZ 1071

Address for Service

  1. From 23 July 2015 to 17 August 2015
    6/183 Tamaki Drive, Kohimarama, Auckland, NZ 1071

Company Directors

4 listed
BE
Bremner Richard ELLINGHAM
Appointed 1 Mar 2016 · 43 Cumberland Rise, Taradale, Napier, NZ, 4112
MD
Mark Charles DARROW
Appointed 23 Jul 2015 · 22 Tudor Park Drive, Rd 1, Howick, NZ, 2571
PR
Peter Gyula RYAN
Appointed 23 Jul 2015 · 5 Puna Street, Orakei, Auckland, NZ, 1071
PR
Paul RYAN
Appointed 23 Jul 2015 · 33 Southern Cross Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

7 share parcels · 3,392,308 shares total

Share allocation 1
200,000 shares (5.90%)
Bremner Richard ELLINGHAM
43 Cumberland Rise, Taradale, Napier
Share allocation 2
76,923 shares (2.27%)
Company No.: 4846861
NZBN: 9429041028377
CRAIG TRUSTEES LIMITED
Level 22, Vero Centre, 48 Shortland Street, Auckland
Company No.: 4846860
NZBN: 9429041028346
RUSSELL TRUSTEES LIMITED
Level 22, Vero Centre, 48 Shortland Street, Auckland
Share allocation 3
38,462 shares (1.13%)
Steven Bernard KOPPENS
4 Kirkmay Place, St Heliers, Auckland
Share allocation 4
76,923 shares (2.27%)
Matthew Willian Brund COONEY
16 Weston Avenue, Mount Albert, Auckland
Share allocation 5
1,000,000 shares (29.48%)
Peter Gyula RYAN
5 Puna Street, Orakei, Auckland
Agnes RYAN
5 Puna Street, Orakei, Auckland
Rachel Helen RYAN
5 Puna Street, Orakei, Auckland
Share allocation 6
1,000,000 shares (29.48%)
Paul RYAN
6/183 Tamaki Drive, Kohimarama, Auckland
Share allocation 7
1,000,000 shares (29.48%)
Mark Charles DARROW
22 Tudor Park Drive, Rd 1, Howick