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General information

Plm Container Line Limited

Type: NZ Limited Company (Ltd)
9429038697371
New Zealand Business Number
627730
Company Number
Registered
Company Status

Plm Container Line Limited (issued an NZ business identifier of 9429038697371) was registered on 06 Apr 1994. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 22 Feb 2017. Plm Container Line Limited used other names, namely: Time Track Limited from 17 Oct 1995 to 05 Mar 2002, Radix International Limited (06 Apr 1994 to 17 Oct 1995). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Burnard International Limited (an entity) located at Auckland Airport, Manukau postcode 2022. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 22 Feb 2017
Last updated:
Directors
Name and Address Role Period
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 16 Sep 2013
Director 01 Apr 2001 - current
Hamish Deans Milne
St Heliers, Auckland, 1071
Address used since 30 Oct 2012
Director 01 Apr 2001 - current
Gregory Hoffman
Herne Bay, Auckland, 1011
Address used since 01 Apr 2001
Director 01 Apr 2001 - current
Hamish Dean Milne
St Heliers, Auckland, 1071
Address used since 30 Oct 2012
Director 01 Apr 2001 - current
Gregory John Hoffman
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Director 01 Apr 2001 - current
Peter James Reid
Birkenhead, Auckland,
Address used since 06 Apr 1994
Director 06 Apr 1994 - 01 Apr 2001
Neal William Harrington
Herne Bay, Auckland,
Address used since 03 May 1994
Director 03 May 1994 - 01 Apr 2001
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 22 Feb 2017
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 05 Nov 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Registered & physical 19 Nov 2007 - 05 Nov 2010
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Physical & registered 06 Nov 2002 - 19 Nov 2007
Level 8, Norwich House, Cnr Queen & Durham Street, Auckland Registered 03 Dec 1998 - 06 Nov 2002
Level 8, Norwich House, Cnr Queen & Durham Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Burnard International Limited
Shareholder NZBN: 9429039849540
Entity (NZ Limited Company) 		Auckland Airport
Manukau
2022 		01 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Burnard International Limited
Other 		Airport Oaks
Auckland
2022 		01 Oct 2003 - 01 Feb 2022
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Burnard International Limited
Type Ltd
Ultimate Holding Company Number 271542
Country of origin NZ
Location
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