General information
The Pussy Galore Nominees Limited
Type: NZ Limited Company (Ltd)9429034163443
New Zealand Business Number
1806397
Company Number
Registered
Company Status
The Pussy Galore Nominees Limited (issued an NZBN of 9429034163443) was registered on 19 Apr 2006. 2 addresses are currently in use by the company: 369 Devon Street East, Stranden, New Plymouth, 4312 (type: registered, physical). 61 Victoria Street, Hawera, Hawera had been their registered address, until 19 Sep 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Thomson O'neil Nominees Limited (an entity) located at Stratford. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Stranden, New Plymouth, 4312 | Registered & physical & service | 19 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Malcolm
Rd 15, Hawera, 4675
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Maureen Fiona Malcolm
Rd 15, Hawera, 4675
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 20 Dec 2017 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 16 Feb 2016 |
Director | 19 Apr 2006 - 07 Jul 2017 |
|
Crichton Hanley Parker
Hawera, Hawera, 4610
Address used since 18 Mar 2013 |
Director | 19 Apr 2006 - 07 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Victoria Street, Hawera, Hawera, 4610 | Registered & physical | 12 Jul 2018 - 19 Sep 2018 |
| 67 High Street, Hawera | Registered & physical | 19 Apr 2006 - 12 Jul 2018 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Entity (NZ Limited Company) |
Stratford |
07 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Crichton Hanley Individual |
Hawera Hawera 4610 |
19 Apr 2006 - 07 Aug 2024 |
|
Parker, Crichton Hanley Individual |
Hawera Hawera 4610 |
19 Apr 2006 - 07 Aug 2024 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
19 Apr 2006 - 21 Aug 2018 |
Location
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Lomas Nominees Limited 67 High Street |
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|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |
|
K J Corrigan Nominees Limited 67 High Street |