General information

Pm Equities Limited

Type: NZ Limited Company (Ltd)
9429038750342
New Zealand Business Number
615118
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description

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
Contact info
64 21 738318
Phone (Phone)
jenny@bmg.co.nz
Email
michelle@concordia.org.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Ge41 Trustee Company Limited
Shareholder NZBN: 9429032446937
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Jun 2020 - current
Shares Allocation #2 Number of Shares: 2699999
Shareholder Name Address Period
Spia Limited
Shareholder NZBN: 9429031362283
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclaughlan, Patrick John
Director
Takapuna
Auckland
0622
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlan, Patrick John
Individual
Takapuna
Auckland
24 Dec 1993 - 14 Dec 2015
Location
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