General information
Ptm Holdings Limited
Type: NZ Limited Company (Ltd)9429034510384
New Zealand Business Number
1704499
Company Number
Registered
Company Status
Ptm Holdings Limited (issued a New Zealand Business Number of 9429034510384) was incorporated on 04 Nov 2005. 4 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 484 Main Street, Palmerston North had been their registered address, until 23 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
James, Rhys David (a director) located at Highbury, Palmerston North postcode 4412. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Physical & registered & service | 23 Mar 2018 |
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys David James
Highbury, Palmerston North, 4412
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Philip James Stanfield
Rd 5, Feilding, 4775
Address used since 22 Sep 2015 |
Director | 04 Nov 2005 - 31 Mar 2025 |
|
Martin Ronald Horn
Fitzherbert, Palmerston North, 4410
Address used since 22 Sep 2015 |
Director | 04 Nov 2005 - 19 Oct 2018 |
|
Theodore Andrew Jacob De Klerk
Ashhurst,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 02 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Registered | 08 Jan 2007 - 23 Mar 2018 |
| 484 Main Street, Palmerston North | Physical | 08 Jan 2007 - 23 Mar 2018 |
| 81 Lombard Street, Palmerston North | Registered & physical | 04 Nov 2005 - 08 Jan 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Rhys David Director |
Highbury Palmerston North 4412 |
20 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanfield, Philip James Individual |
Feilding |
04 Nov 2005 - 29 Apr 2025 |
|
Stanfield, Philip James Individual |
Feilding |
04 Nov 2005 - 29 Apr 2025 |
|
De Klerk, Theodore Andrew Jacob Individual |
Ashhurst |
04 Nov 2005 - 27 Jun 2010 |
|
Horn, Martin Ronald Individual |
Fitzherbert Palmerston North 4410 |
04 Nov 2005 - 14 Nov 2018 |
Location
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