General information

Pjm Inc Limited

Type: NZ Limited Company (Ltd)
9429032741476
New Zealand Business Number
2132727
Company Number
Registered
Company Status

Pjm Inc Limited (issued an NZ business identifier of 9429032741476) was started on 28 May 2008. 2 addresses are in use by the company: 6 William Blake Way, Riverhead, Riverhead, 0820 (type: physical, registered). 27 Timothy Place, Avondale, Auckland had been their registered address, up until 22 Apr 2021. Pjm Inc Limited used other names, namely: Tyres Direct (2008) Limited from 28 May 2008 to 01 Apr 2021. 600 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 598 shares (99.67% of shares), namely:
Maddren, Wendy Anne (an individual) located at Rd 2, Kumeu postcode 0892,
Maddren, Peter John (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (1 share); it includes
Maddren, Wendy Anne (an individual) - located at Rd 2, Kumeu. Next there is the next group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Maddren, Peter John, located at Riverhead, Riverhead (an individual). Our data was last updated on 04 Apr 2024.

Current address Type Used since
6 William Blake Way, Riverhead, Riverhead, 0820 Physical & registered & service 22 Apr 2021
Directors
Name and Address Role Period
Peter John Maddren
Riverhead, Riverhead, 0820
Address used since 26 May 2023
Rd 2, Kumeu, 0892
Address used since 25 Nov 2015
Director 28 May 2008 - current
Glynn Francis Gordon
Hobsonville, Auckland, 0616
Address used since 02 Jul 2020
R D 1 Kumeu, Auckland, 0892
Address used since 07 Jul 2015
Director 28 May 2008 - 12 Feb 2021
Wayne Trevor Keenan
Te Atatu South, Auckland, 0610
Address used since 28 May 2008
Director 28 May 2008 - 30 May 2014
Addresses
Previous address Type Period
27 Timothy Place, Avondale, Auckland, 1026 Registered & physical 04 Jul 2019 - 22 Apr 2021
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 28 May 2008 - 04 Jul 2019
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Maddren, Wendy Anne
Individual
Rd 2
Kumeu
0892
28 May 2008 - current
Maddren, Peter John
Individual
Riverhead
Riverhead
0820
28 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maddren, Wendy Anne
Individual
Rd 2
Kumeu
0892
28 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maddren, Peter John
Individual
Riverhead
Riverhead
0820
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Glynn Francis
Individual
Hobsonville
Auckland
0616
28 May 2008 - 14 Apr 2021
Gordon, Donna Margaret
Individual
Hobsonville
Auckland
0616
28 May 2008 - 14 Apr 2021
Keenan, Wayne Trevor
Individual
Te Atatu South
Auckland
28 May 2008 - 30 May 2014
Stuhlman, Ross Richard
Individual
Kumeu
0892
28 May 2008 - 13 Mar 2020
Keenan, Michelle Annette
Individual
Te Atatu South
Auckland
28 May 2008 - 30 May 2014
Location