General information

Performance Management Consulting Trustee Limited

Type: NZ Limited Company (Ltd)
9429033296975
New Zealand Business Number
1958278
Company Number
Registered
Company Status

Performance Management Consulting Trustee Limited (NZBN 9429033296975) was launched on 26 Jun 2007. 4 addresses are in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: registered, physical). C/-The Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe had been their registered address, up to 12 Sep 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcconnell, Karen Faye (an individual) located at Rd 4, Pukekohe. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Mcconnell, Peter Warwick (an individual) - located at Hillsborough, Auckland,
Mcconnell, Karen Faye (an individual) - located at Rd 4, Pukekohe,
Mcconnell, Phillip John (an individual) - located at Rd 4, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcconnell, Phillip John, located at Rd 4, Pukekohe (an individual). Our data was last updated on 08 Jun 2025.

Current address Type Used since
58 Taylor Road, Rd 4, Pukekohe, 2679 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Sep 2012
58 Taylor Road, Rd 4, Pukekohe, 2679 Registered & physical & service 12 Sep 2012
Directors
Name and Address Role Period
Phillip John Mcconnell
Rd 4, Pukekohe, 2679
Address used since 26 Jun 2007
Director 26 Jun 2007 - current
Karen Faye Mcconnell
Rd 4, Pukekohe, 2679
Address used since 26 Jun 2007
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
C/-the Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe Registered & physical 02 Oct 2009 - 12 Sep 2012
Cnr King & Queen Street, Pukekohe Physical & registered 26 Jun 2007 - 02 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcconnell, Peter Warwick
Individual
Hillsborough
Auckland
1042
26 Jun 2007 - current
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
26 Jun 2007 - current
Mcconnell, Phillip John
Individual
Rd 4
Pukekohe
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Phillip John
Individual
Rd 4
Pukekohe
26 Jun 2007 - current
Location
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