Ptr Holdings Limited
Type: NZ Limited Company (Ltd)Ptr Holdings Limited (issued an NZ business number of 9429041631300) was launched on 27 Feb 2015. 3 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 79 Miro Street, Tauhara, Taupo had been their physical address, up until 21 Aug 2017. 22569858 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11284929 shares (50 per cent of shares), namely:
Selene Holdings Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (11284929 shares); it includes
Macquarie Corporate Holdings Pty Limited (an other) - located at 50 Martin Place, Sydney, Nsw. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Ptr Holdings Limited. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Miro Street, Tauhara, Taupo, 3378 | Other (Address For Share Register) | 05 Aug 2015 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Wight
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2024
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1052
Address used since 19 Jul 2016 |
Director | 27 Feb 2015 - current |
|
Philip John Talacek
Westmere, Auckland, 1022
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Nicholas Spalding Atkins
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Beumaris, Vic, 3193
Address used since 27 Feb 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Feb 2015 - 26 Apr 2017 |
|
Michael James Falconer
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 29 Nov 2016 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 16 Jun 2015 - 29 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 79 Miro Street, Tauhara, Taupo, 3378 | Physical & registered | 13 Aug 2015 - 21 Aug 2017 |
| 6 Hall Road, Ngongotaha, Rotorua, 3010 | Registered & physical | 11 Jun 2015 - 13 Aug 2015 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 27 Feb 2015 - 11 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selene Holdings Limited Shareholder NZBN: 9429032174861 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
27 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate Holdings Pty Limited Other (Other) |
50 Martin Place Sydney, Nsw 2000 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
27 Feb 2015 - 15 Apr 2021 |
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Company Number: 3314389 Entity |
Auckland Central Auckland 1010 |
27 Feb 2015 - 15 Apr 2021 |
|
Milne, Graeme Roderick Individual |
Rd 3 Hamilton 3283 |
22 Jun 2015 - 25 Jan 2017 |
 |
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