General information

Program Management Limited

Type: NZ Limited Company (Ltd)
9429039163974
New Zealand Business Number
489640
Company Number
Registered
Company Status

Program Management Limited (issued a business number of 9429039163974) was launched on 13 Dec 1990. 2 addresses are currently in use by the company: 33 Canon Street, Timaru, Timaru, 7910 (type: physical, service). 251 Stafford Street, Timaru had been their registered address, up until 21 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rolleston, John Michael Woodhouse (an individual) located at Timaru 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rolleston, William Blair Rhodes (an individual) - located at Timaru 7988. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
33 Canon Street, Timaru, Timaru, 7910 Registered 21 Jun 2017
33 Canon Street, Timaru, Timaru, 7910 Physical & service 15 Nov 2017
Directors
Name and Address Role Period
John Michael Woodhouse Rolleston
Timaru, 7910
Address used since 30 Oct 2015
Director 13 Dec 1990 - current
William Blair Rhodes Rolleston
Timaru, 7988
Address used since 30 Oct 2015
Director 13 Dec 1990 - current
Addresses
Previous address Type Period
251 Stafford Street, Timaru, 7910 Registered 04 Dec 2009 - 21 Jun 2017
251 Stafford Street, Timaru, 7910 Physical 04 Dec 2009 - 15 Nov 2017
251 Stafford Street, Timaru Registered & physical 01 Jul 1997 - 04 Dec 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rolleston, John Michael Woodhouse
Individual
Timaru 7910
13 Dec 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rolleston, William Blair Rhodes
Individual
Timaru 7988
13 Dec 1990 - current
Location
Companies nearby