Pm Separations NZ Limited
Type: NZ Limited Company (Ltd)Pm Separations Nz Limited (issued a New Zealand Business Number of 9429031665377) was started on 18 Feb 2010. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 20 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Vazquez-Bahamonde, Patricia (an individual) located at Wellington Point, Queensland 4160, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rennie, Michael William (an individual) - located at Wellington Point, Queensland 4160, Australia. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 20 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Rennie
Capalaba, Queensland, 4157
Address used since 01 Jan 1970
Wellington Point, Queensland 4160,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - current |
|
Patricia Vazquez-bahamonde
Wellington Point, Queensland 4160,
Address used since 18 Feb 2010
Capalaba, Queensland, 4157
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 Jul 2016 - 20 Jun 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 18 Feb 2010 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazquez-bahamonde, Patricia Individual |
Wellington Point Queensland 4160, Australia |
18 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Michael William Individual |
Wellington Point Queensland 4160, Australia |
18 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
East Tamaki Auckland 2013 |
18 Feb 2010 - 04 Mar 2024 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |