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PTR HOLDINGS LIMITED

● Registered
NZBN 9429041631300 · NZ Company No. 5616385 · NZ Limited Company · Incorporated 27 Feb 2015

Ptr Holdings Limited was incorporated on 27 February 2015 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4132 days.

Overview

NZ Business Number
9429041631300
Company Number
5616385
Company Name
PTR HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 February 2015 (Friday)
Status
Registered
Status History
Registered as of 27 February 2015 (Friday)
Registered Office
79 Miro Street
Tauhara
Taupo
NZ 3378
Country of Origin
New Zealand
Address for Service
79 Miro Street
Tauhara
Taupo
NZ 3378
Postal Address File ID
Registered Office: 2746878
Address for Service: 2746878

Historic Data for Addresses

Principal Place of Business

  1. From 27 February 2015 to 11 June 2015
    Level 37, Vero Centre, 48 Shortland Street, Auckland, NZ 1010
  2. From 11 June 2015 to 13 August 2015
    6 Hall Road, Ngongotaha, Rotorua, NZ 3010

Address for Service

  1. From 27 February 2015 to 11 June 2015
    Level 37, Vero Centre, 48 Shortland Street, Auckland, NZ 1010
  2. From 11 June 2015 to 13 August 2015
    6 Hall Road, Ngongotaha, Rotorua, NZ 3010

Company Directors

6 listed
NA
Nicholas Spalding ATKINS
Appointed 27 Feb 2015 · 14 Hornby Street, Beumaris, Vic, AU, 3193
PT
Philip John TALACEK
Appointed 27 Feb 2015 · 181 Garnet Road, Westmere, Auckland, NZ, 1022
RY
Raphael William Wai-ming YAN
Appointed 27 Feb 2015 · 7 Judges Bay Road, Parnell, Auckland, NZ, 1052
MF
Michael James FALCONER
Appointed 27 Feb 2015 · 13 Ridings Road, Remuera, Auckland, NZ, 1050
MW
Martin Richard WIGHT
Appointed 27 Feb 2015 · 33 Portland Road, Remuera, Auckland, NZ, 1050
GM
Graeme Roderick MILNE
Appointed 16 Jun 2015 · 315 Pencarrow Road, Rd 3, Hamilton, NZ, 3283

Company Shareholders

4 share parcels · 22,622,358 shares total

Share allocation 1
52,500 shares (0.23%)
Graeme Roderick MILNE
315 Pencarrow Road, Rd 3, Hamilton
Share allocation 2
318,526 shares (1.41%)
Company No.: 3314389
NZBN: 9429031183543
EMPIRE GROUP INVESTMENTS LIMITED
48 Shortland Street, Auckland Central, Auckland
Share allocation 3
11,125,666 shares (49.18%)
Company No.: 2275599
NZBN: 9429032174861
SELENE HOLDINGS LIMITED
Level 37, The Vero Centre, 48 Shortland Street, Auckland
Share allocation 4
11,125,666 shares (49.18%)
Macquarie Corporate Holdings Pty Limited
Level 4, 50 Martin Place, Sydney, Nsw