General information
Pmg Funds Limited
Type: NZ Limited Company (Ltd)9429031593229
New Zealand Business Number
2447988
Company Number
Registered
Company Status
Pmg Funds Limited (New Zealand Business Number 9429031593229) was started on 31 Mar 2010. 2 addresses are in use by the company: Level 1, 143 Durham Street, Tauranga, 3110 (type: registered, physical). 46 Spring Street, Tauranga, Tauranga had been their registered address, until 05 Apr 2019. Pmg Funds Limited used more names, namely: Property Managers Syndications Limited from 23 Nov 2011 to 29 Apr 2019, Property Managers Syndications (No.2) Limited (31 Mar 2010 to 23 Nov 2011). 200110 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200110 shares (100% of shares), namely:
Pmg Holdings Limited (an entity) located at 143 Durham Street, Tauranga postcode 3110. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 Apr 2019 |
Contact info
64 7 5783494
Phone (Phone)
sally.lavis@propertymgr.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Cameron Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jul 2018 |
Director | 17 Aug 2017 - current |
|
Daniel Lorne Lem
Rd 1, Papakura, 2580
Address used since 20 Dec 2019
Onehunga, Auckland, 1061
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Nigel Stanley Lowe
Pyes Pa, Tauranga, 3112
Address used since 23 Oct 2020
Rd 1, Omanawa, 3171
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Denis Joseph Mcmahon
Rd 3, Tauranga, 3173
Address used since 01 Feb 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2017 |
Director | 31 Mar 2010 - 31 Dec 2022 |
|
Tony Robert Pitt
Sydney, 2034
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 19 Aug 2022 |
|
James Matthew Storey
Sydney, 2121
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 19 Aug 2022 |
|
Glenn Kevin Butterworth
Sydney, 2066
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 19 Aug 2022 |
|
Jonathan Guy Scott Cameron
Ellerslie, Auckland, 1051
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - 01 Jun 2022 |
|
Philip Henry Tushingham
Parnell, Auckland, 1052
Address used since 21 Nov 2011 |
Director | 31 Mar 2010 - 13 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 16 Mar 2017 - 05 Apr 2019 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Apr 2016 - 16 Mar 2017 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 31 Mar 2010 - 08 Apr 2016 |
Financial Data
Financial info
200110
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200110
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmg Holdings Limited Shareholder NZBN: 9429045874819 Entity (NZ Limited Company) |
143 Durham Street Tauranga 3110 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
31 Mar 2010 - 23 Dec 2015 | |
|
Pmg Property Funds Management Limited Shareholder NZBN: 9429038892080 Company Number: 575337 Entity |
23 Dec 2015 - 08 Mar 2017 | |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
31 Mar 2010 - 23 Dec 2015 | |
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 Entity |
31 Mar 2010 - 01 May 2012 | |
|
Mcmahon, Denis Joseph Individual |
Mount Maunganui 3116 |
31 Mar 2010 - 23 Dec 2015 |
|
Tushingham, Philip Henry Individual |
Parnell Auckland 1052 |
31 Mar 2010 - 01 May 2012 |
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 Entity |
31 Mar 2010 - 01 May 2012 | |
|
Property Managers Limited Shareholder NZBN: 9429038892080 Company Number: 575337 Entity |
23 Dec 2015 - 08 Mar 2017 | |
|
Pmg Property Funds Management Limited Shareholder NZBN: 9429038892080 Company Number: 575337 Entity |
23 Dec 2015 - 08 Mar 2017 | |
|
Mcmahon, Sally Ann Individual |
Mount Maunganui 3116 |
31 Mar 2010 - 23 Dec 2015 |
|
Property Managers Limited Shareholder NZBN: 9429038892080 Company Number: 575337 Entity |
23 Dec 2015 - 08 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Dec 2016 |
| Name | Pmg Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6194027 |
| Country of origin | NZ |
Location
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