General information
Pmg Property Funds Management Limited
Type: NZ Limited Company (Ltd)9429038892080
New Zealand Business Number
575337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pmg Property Funds Management Limited (issued an NZBN of 9429038892080) was incorporated on 21 Dec 1992. 5 addresess are in use by the company: Po Box 2034, Seventh Avenue, Tauranga, 3144 (type: postal, office). 46 Spring Street, Tauranga, Tauranga had been their physical address, up until 05 Apr 2019. Pmg Property Funds Management Limited used more aliases, namely: Property Managers Limited from 05 Dec 1994 to 29 Apr 2019, Associated Property Management Services Limited (21 Dec 1992 to 05 Dec 1994). 1496 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1496 shares (100 per cent of shares), namely:
Pmg Holdings Limited (an entity) located at 143 Durham Street, Tauranga postcode 3110. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Durham Street, Tauranga, 3110 | Physical & registered & service | 05 Apr 2019 |
| Po Box 2034, Seventh Avenue, Tauranga, 3144 | Postal | 03 Jul 2019 |
| Level 1, 143 Durham Street, Tauranga, 3110 | Office & delivery | 03 Jul 2019 |
Contact info
64 07 5783494
Phone (Phone)
sally.lavis@pmgfunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pmgfunds.co.nz
Email
www.pmgfunds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Cameron Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Nigel Stanley Lowe
Pyes Pa, Tauranga, 3112
Address used since 23 Oct 2020
Rd 1, Tauranga, 3171
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Wayne Edward Beilby
Pyes Pa, Tauranga, 3112
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Denis Joseph Mcmahon
Rd 3, Tauranga, 3173
Address used since 01 Feb 2021
Mount Maunganui, 3116
Address used since 09 Aug 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2017 |
Director | 06 Jul 1994 - 31 Dec 2022 |
|
Glenn Kevin Butterworth
Sydney, 2066
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 19 Aug 2022 |
|
Tony Robert Pitt
Sydney, 2034
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 19 Aug 2022 |
|
James Matthew Storey
Sydney, 2121
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 19 Aug 2022 |
|
Jonathan Guy Scott Cameron
Ellerslie, Auckland, 1051
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - 01 Jun 2022 |
|
Daniel Lorne Lem
Rd 1, Papakura, 2580
Address used since 20 Dec 2019
Onehunga, Auckland, 1061
Address used since 15 Feb 2017 |
Director | 12 Nov 2015 - 19 Feb 2021 |
|
Philip Henry Tushingham
Parnell, Auckland, 1052
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 22 Dec 2016 |
|
Eric Herman Woudberg
R D 2, Tauranga,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 23 Dec 1998 |
|
Brian Scantlebury
Tauranga,
Address used since 21 Apr 1995 |
Director | 21 Apr 1995 - 26 Jan 1998 |
|
Denis Joseph Mcmahon
R D 3, Tauranga,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 01 Dec 1993 |
|
Gareth Smith
Mount Maunganui,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 01 Dec 1993 |
|
Tony Earl Lawerence
Tauranga,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 28 Nov 1993 |
|
Jentinus Tabak
Mount Maunganui,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 17 Aug 1993 |
Addresses
Principal place of activity
| Level 1 , 143 Durham Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 46 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 23 Feb 2017 - 05 Apr 2019 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 04 Apr 2016 - 23 Feb 2017 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 09 Oct 2005 - 04 Apr 2016 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 28 Jul 2000 - 09 Oct 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 28 Jul 2000 - 28 Jul 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Registered & physical | 31 Mar 2000 - 28 Jul 2000 |
| 12 Pahoia Road, R D 2, Tauranga | Registered | 15 Aug 1998 - 31 Mar 2000 |
| Woudberg & Co, 12 Pahoia Road, R.d. 2, Tauranga | Physical | 15 Aug 1998 - 31 Mar 2000 |
| Top Floor, Harbourside House, The Strand Extension, Tauranga | Registered | 31 Jul 1994 - 15 Aug 1998 |
Financial Data
Financial info
1496
Total number of Shares
July
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1496
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmg Holdings Limited Shareholder NZBN: 9429045874819 Entity (NZ Limited Company) |
143 Durham Street Tauranga 3110 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 Entity |
16 Feb 2012 - 23 Dec 2016 | |
|
Anderson, Richard Montague Individual |
Remuera Auckland 1050 |
25 Nov 2015 - 23 Dec 2016 |
|
Anderson, Charles James Individual |
Remuera Auckland 1050 |
25 Nov 2015 - 23 Dec 2016 |
|
Berry, Brian Ashdown Individual |
Tauranga South Tauranga 3112 |
31 Aug 2015 - 23 Dec 2016 |
|
Mcmahon, Denis Joseph Individual |
Mount Maunganui 3116 |
21 Dec 1992 - 25 Nov 2015 |
|
Mcmahon, Denis Joseph Individual |
Mount Maunganui 3116 |
21 Dec 1992 - 25 Nov 2015 |
|
Mcmahon, Sally Ann Individual |
Mount Maunganui 3116 |
21 Dec 1992 - 23 Dec 2016 |
|
Lem, Daniel Lorne Individual |
Onehunga Auckland 1061 |
25 Nov 2015 - 23 Dec 2016 |
|
Lem, Sandra Lee Individual |
Onehunga Auckland 1061 |
25 Nov 2015 - 23 Dec 2016 |
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 Entity |
16 Feb 2012 - 23 Dec 2016 | |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
21 Dec 1992 - 23 Dec 2016 | |
|
Altera Asset Management Limited Shareholder NZBN: 9429041597552 Company Number: 5587906 Entity |
25 Nov 2015 - 23 Dec 2016 | |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
21 Dec 1992 - 23 Dec 2016 | |
|
Tushingham, Philip Henry Individual |
Bayswater Auckland 0622 |
16 Feb 2012 - 23 Dec 2016 |
|
Altera Asset Management Limited Shareholder NZBN: 9429041597552 Company Number: 5587906 Entity |
25 Nov 2015 - 23 Dec 2016 | |
|
Mckenzie, Scott Cameron Individual |
Mount Maunganui 3116 |
18 Jan 2013 - 23 Dec 2016 |
|
Reaney, Bridget Judy Individual |
Onehunga Auckland 1061 |
25 Nov 2015 - 23 Dec 2016 |
|
Tustin, Paul Individual |
Tauranga 3110 |
29 Jan 2016 - 23 Dec 2016 |
Ultimate Holding Company
| Effective Date | 09 Jul 2018 |
| Name | Pmg Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6194027 |
| Country of origin | NZ |
| Address |
Level 1 143 Durham Street Tauranga 3110 |
Location
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