General information
Pmd Limited
Type: NZ Limited Company (Ltd)9429036311996
New Zealand Business Number
1242712
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Pmd Limited (issued a business number of 9429036311996) was started on 07 Oct 2002. 5 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 20 Apr 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5100 shares (51% of shares), namely:
Pmco Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Ashworth, Karen (an individual) - located at Coatesville, Rd 3, Albany. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Pmd Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 06 Mar 2013 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 20 Apr 2021 |
Contact info
64 21 633255
Phone (Phone)
Marcuspm70@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Platts-mills
Stillwater, Auckland, 0752
Address used since 01 Jan 2016 |
Director | 02 Feb 2005 - current |
|
Karen Ashworth
Coatesville, Rd 3, Albany, 0793
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Martin Paul Denby
Grey Lynn, Auckland,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 02 Sep 2014 |
|
Alexander Warren Groarke
Campbell's Bay,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 02 Sep 2014 |
|
Simon John Charles Mills
Alfriston, Manukau, 2105
Address used since 03 Feb 2005 |
Director | 03 Feb 2005 - 02 Sep 2014 |
|
Marianne Lund
Alfriston, Manukau City,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 03 Feb 2005 |
|
Sarah Pamela O'carroll
Albany, Auckland,
Address used since 11 Apr 2004 |
Director | 07 Oct 2002 - 02 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Mar 2017 - 20 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 14 Mar 2013 - 07 Mar 2017 |
| 5 William Laurie Place, Albany, North Shore City, 0632 | Registered & physical | 09 Mar 2011 - 14 Mar 2013 |
| 37 Tiri Road,manly, Hibiscus Coast | Registered & physical | 09 Feb 2005 - 09 Mar 2011 |
| 3 Dalmeny Close, Mairangi Bay, North Shore, Auckland | Registered & physical | 07 Oct 2002 - 09 Feb 2005 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmco Limited Shareholder NZBN: 9429037807535 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Oct 2002 - current |
Shares Allocation #2 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Karen Individual |
Coatesville, Rd 3 Albany 0793 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 Entity |
15 Feb 2006 - 30 Sep 2014 | |
|
Lmco Limited Shareholder NZBN: 9429036748297 Company Number: 1166436 Entity |
07 Oct 2002 - 30 Sep 2014 | |
|
Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 Entity |
15 Feb 2006 - 30 Sep 2014 | |
|
Mpd Limited Shareholder NZBN: 9429036301119 Company Number: 1244831 Entity |
07 Oct 2002 - 30 Sep 2014 | |
|
Lmco Limited Shareholder NZBN: 9429036748297 Company Number: 1166436 Entity |
07 Oct 2002 - 30 Sep 2014 | |
|
Mpd Limited Shareholder NZBN: 9429036301119 Company Number: 1244831 Entity |
07 Oct 2002 - 30 Sep 2014 |
Location
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