Pm Equities Limited (issued a New Zealand Business Number of 9429038750342) was started on 24 Dec 1993. 2 addresses are currently in use by the company: Flat 1D, 5 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical). Flat 1C, 5 The Promenade, Takapuna, Auckland had been their registered address, up to 12 Sep 2022. Pm Equities Limited used more aliases, namely: Heli-Leasing Limited from 03 Jun 1994 to 12 Jul 2011, Godfrey Howitzer Limited (24 Dec 1993 to 03 Jun 1994). 3000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (10% of shares), namely:
Ge41 Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 90% of all shares (2699999 shares); it includes
Spia Limited (an entity) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mclaughlan, Patrick John, located at Takapuna, Auckland (a director). "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the classification the Australian Bureau of Statistics issued to Pm Equities Limited. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 1d, 5 The Promenade, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Patrick John Mclaughlan
Takapuna, Auckland, 0622
Address used since 03 Sep 2022
Takapuna, Auckland, 0622
Address used since 04 Aug 2020
Takapuna, Auckland, 0622
Address used since 22 Sep 2015 |
Director | 24 Dec 1993 - current |
Kenneth Paul Domonkos
Fox Glazier,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 22 Aug 1997 |
Shirley Young
Greenlane, Auckland,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 26 Feb 1997 |
Megan Anne Ritson
Glendene,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 26 Apr 1994 |
Previous address | Type | Period |
---|---|---|
Flat 1c, 5 The Promenade, Takapuna, Auckland, 0622 | Registered & physical | 12 Aug 2020 - 12 Sep 2022 |
Level 1, 19 Gt South Road, Newmarket, Auckland | Registered & physical | 14 Sep 2005 - 12 Aug 2020 |
Level 2, 2 St Martins Lane, Auckland | Registered | 14 Sep 1999 - 14 Sep 2005 |
Level 2, St Martins Lane, Auckland | Physical | 14 Sep 1999 - 14 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ge41 Trustee Company Limited Shareholder NZBN: 9429032446937 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Spia Limited Shareholder NZBN: 9429031362283 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlan, Patrick John Director |
Takapuna Auckland 0622 |
13 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlan, Patrick John Individual |
Takapuna Auckland |
24 Dec 1993 - 14 Dec 2015 |
Parkside Homes Limited Level 3 |
|
Glenbrook Homes Limited Level 3 |
|
Scd Limited 19 Great South Road |
|
Stewart Construction & Development Limited 19 Great South Road |
|
Dato Limited Level 2 |
|
Revlon New Zealand Limited Level 2 |
Jingdian Holdings Limited 85 Gillies Avenue |
Cross Hydraulics Limited Level 2, 5-7 Kingdon Street |
Heartland Pie Fund Limited 35 Teed Street |
Black Sea Limited 19 Bell Road |
Gurukirpadhar Limited 25b King George Avenue |
Carrigan Trust Company Limited Level 2, 161 Manukau Road |