General information
Pmr Contracts Limited
Type: NZ Limited Company (Ltd)9429035381211
New Zealand Business Number
1515718
Company Number
Registered
Company Status
Pmr Contracts Limited (New Zealand Business Number 9429035381211) was incorporated on 25 May 2004. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their physical address, until 19 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitbread Holdings Limited (an entity) located at Ashburton, Ashburton postcode 7700. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 19 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Richard Whitbread
Rd 2, French Farm, 7582
Address used since 22 Jul 2022
Geraldine, 7991
Address used since 18 Aug 2015 |
Director | 25 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Physical & registered | 18 Mar 2019 - 19 Aug 2021 |
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 18 Mar 2019 |
| 100-104 Sophia Street, Timaru | Physical & registered | 14 Sep 2004 - 11 Dec 2017 |
| C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical & registered | 25 May 2004 - 14 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitbread Holdings Limited Shareholder NZBN: 9429032401769 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitbread, Paul Michael Richard Individual |
Geraldine |
25 May 2004 - 19 Dec 2006 |
|
Whitbread, Caroline Individual |
Geraldine |
19 Dec 2006 - 19 Dec 2006 |
Location
Companies nearby
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Adapt Data Solutions Limited 5/45 Heaton Street |
|
Kieran Chamberlain Building Limited 5/45 Heaton Street |
|
Living Developers Limited 5/45 Heaton Street |
|
Burnlea Holdings Limited 5/45 Heaton Street |
|
Adapt Solutions Limited 5/45 Heaton Street |
|
Baxter Farms Limited 5/45 Heaton Street |