Pmp Developments Limited
Type: NZ Limited Company (Ltd)Pmp Developments Limited (NZBN 9429033110400) was launched on 28 Sep 2007. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga 3110 had been their physical address, until 03 Jan 2013. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (33.33% of shares), namely:
Champ Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 200 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Meridian Trustee Services Limited (an entity) - located at Level 3, 247 Cameron Road, Tauranga. Moving on to the 3rd group of shareholders, share allocation (200 shares, 33.33%) belongs to 2 entities, namely:
Cooney, Hugh Owen, located at Tauranga, Tauranga (an individual),
Cooney, Peter Desmond, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2011 |
Director | 28 Sep 2007 - current |
|
Paul John Taylor
Otumoetai, Tauranga, 3110
Address used since 30 Sep 2019
Otumoetai, Tauranga, 3110
Address used since 19 Sep 2016 |
Director | 28 Sep 2007 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2016 |
Director | 09 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga 3110, 3110 | Physical & registered | 19 Sep 2011 - 03 Jan 2013 |
| Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga 3110 | Physical & registered | 28 Sep 2007 - 19 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Champ Investments Limited Shareholder NZBN: 9429033787800 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Sep 2020 - current |
|
Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 Entity (NZ Limited Company) |
Level 3, 247 Cameron Road Tauranga 3110 |
09 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
Tauranga Tauranga 3110 |
26 Jun 2014 - current |
|
Cooney, Peter Desmond Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opal Reef Ventures Limited Shareholder NZBN: 9429037121440 Company Number: 1081231 Entity |
Tauranga Tauranga 3110 |
28 Sep 2007 - 09 Apr 2020 |
|
Taylor, Paul John Individual |
Otumoetai Tauranga 3110 |
09 Apr 2020 - 09 Jun 2021 |
|
Opal Reef Ventures Limited Shareholder NZBN: 9429037121440 Company Number: 1081231 Entity |
Tauranga Tauranga 3110 |
28 Sep 2007 - 09 Apr 2020 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |