General information

Pms Properties Limited

Type: NZ Limited Company (Ltd)
9429035020660
New Zealand Business Number
1589068
Company Number
Registered
Company Status

Pms Properties Limited (issued an NZBN of 9429035020660) was registered on 17 Dec 2004. 2 addresses are currently in use by the company: Level 3, Bnz Centre, 111 Cashel Mall, Christchurch Central, Christchurch, 8011 (type: registered, physical). 46 Acheron Drive, Riccarton, Christchurch had been their registered address, up to 10 Jul 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 82 shares (68.33% of shares), namely:
Seers, Martin Robert (an individual) located at Spreydon, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 31.67% of all shares (exactly 38 shares); it includes
Pepperell, Adrian Leslie (an individual) - located at Spreydon, Christchurch. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Level 3, Bnz Centre, 111 Cashel Mall, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Martin Robert Seers
Spreydon, Christchurch, 8024
Address used since 20 Dec 2022
Christchurch Central, Christchurch, 8013
Address used since 09 Oct 2017
Cashmere, Christchurch, 8022
Address used since 19 Aug 2015
Director 17 Dec 2004 - current
Adrian Leslie Pepperell
Spreydon, Christchurch, 8024
Address used since 20 Dec 2022
Westmorland, Christchurch, 8025
Address used since 19 Aug 2015
Director 17 Dec 2004 - current
Vicki Anne Martin
Somerfield, Christchurch, 8024
Address used since 03 Aug 2007
Director 17 Dec 2004 - 31 Mar 2016
Addresses
Previous address Type Period
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 17 Jan 2019 - 10 Jul 2019
46 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 19 Aug 2016 - 17 Jan 2019
5/105 Gasson Street, Sydenham, Christchurch, 8011 Registered & physical 24 Dec 2009 - 19 Aug 2016
Williams Accountants, 1st Floor, 54 Mandeville St, Riccarton, Christchurch 8011 Registered & physical 03 Aug 2006 - 24 Dec 2009
C/-gavin Mould, Chartered Accountant, 70 Gloucester Street, Christchurch Physical & registered 17 Dec 2004 - 03 Aug 2006
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82
Shareholder Name Address Period
Seers, Martin Robert
Individual
Spreydon
Christchurch
8024
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Pepperell, Adrian Leslie
Individual
Spreydon
Christchurch
8024
17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Martin, Vicki Anne
Individual
Somerfield
Christchurch 8024
17 Dec 2004 - 11 Aug 2016
Location