Pmco Limited
Type: NZ Limited Company (Ltd)Pmco Limited (issued an NZBN of 9429037807535) was started on 05 Aug 1998. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 29 Apr 2021. Pmco Limited used other aliases, namely: Platts - Mills Medical Limited from 05 Aug 1998 to 19 Nov 1999. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Platts-Mills, Sarah Pamela (an individual) located at Stillwater, Auckland,
Platts-Mills, Marcus (an individual) located at Stillwater, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Platts-Mills, Sarah Pamela (an individual) - located at Stillwater, Auckland. The 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Platts-Mills, Marcus, located at Stillwater, Auckland (an individual),
Platts-Mills, Sarah Pamela, located at Stillwater, Auckland (an individual). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Platts-mills
Stillwater, Auckland, 0932
Address used since 03 Aug 2015 |
Director | 05 Aug 1998 - current |
|
Sarah Pamela Platts-mills
Stillwater, Auckland, 0932
Address used since 05 Aug 2015 |
Director | 22 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 22 Aug 2012 - 29 Apr 2021 |
| 5 William Laurie Place, Albany, North Shore City, 0632 | Physical & registered | 31 Jan 2011 - 22 Aug 2012 |
| W.r.f. Mills, 37 Tiri Road, Manly, Auckland | Physical & registered | 11 Jul 2007 - 31 Jan 2011 |
| C/-marsden Robinson Chow Ltd, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland | Registered & physical | 03 Jul 2007 - 11 Jul 2007 |
| W R F Mills, 37 Tiri Road, Manly, Hibiscus Coast | Physical | 30 Aug 2002 - 03 Jul 2007 |
| W R F Mills, 27 Motutapu Ave, Manly, Whangaparaoa Peninsula | Physical | 07 Aug 2001 - 07 Aug 2001 |
| C/- W R F Mills, Chartered Accountants, 27 Motutapu Ave, Manly | Registered | 27 Mar 2001 - 03 Jul 2007 |
| C/- W R F Mills, 223 Victoria Avenue, Palmerston North | Registered | 29 Aug 2000 - 27 Mar 2001 |
| C/- W R F Mills, 223 Victoria Avenue, Palmerston North | Registered | 12 Apr 2000 - 29 Aug 2000 |
| 1 Ohinerau Street, Remuera, Auckland | Physical | 13 Jan 2000 - 07 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Sarah Pamela Individual |
Stillwater Auckland |
05 Aug 2004 - current |
|
Platts-mills, Marcus Individual |
Stillwater Auckland |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Sarah Pamela Individual |
Stillwater Auckland |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Marcus Individual |
Stillwater Auckland |
05 Aug 2004 - current |
|
Platts-mills, Sarah Pamela Individual |
Stillwater Auckland |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platts-mills, Marcus Individual |
Stillwater Auckland |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, William Richard Fitzherbert Individual |
Manly Hibiscus Coast |
05 Aug 1998 - 20 Apr 2011 |
|
Platts-mills, Sarah Pamela Individual |
Grey Lynn Auckland |
05 Aug 1998 - 27 Jun 2010 |
|
Platts-mills, Marcus Individual |
Grey Lynn Auckland |
05 Aug 1998 - 05 Aug 2004 |
|
O'carroll, Pamela Moira Individual |
Mairangi Bay Auckland |
05 Aug 1998 - 20 Apr 2011 |
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