General information

Pmb Landco Limited

Type: NZ Limited Company (Ltd)
9429042191612
New Zealand Business Number
5890306
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Pmb Landco Limited (issued an NZ business identifier of 9429042191612) was registered on 23 Feb 2016. 2 addresses are in use by the company: 18 El Prado Drive, Milson, Palmerston North, 4414 (type: physical, service). 501 Main Street, Palmerston North, Palmerston North had been their physical address, up until 07 Apr 2022. Pmb Landco Limited used other aliases, namely: Pmb Temp Limited from 16 Feb 2016 to 31 May 2016. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Hfh Property Limited (an entity) located at Palmerston North postcode 4410. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Pmb Landco Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4410 Registered 23 Feb 2016
18 El Prado Drive, Milson, Palmerston North, 4414 Physical & service 07 Apr 2022
Directors
Name and Address Role Period
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 10 Jul 2017
Hokowhitu, Palmerston North, 4410
Address used since 19 May 2019
Director 23 Feb 2016 - current
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 03 Mar 2020
Director 03 Mar 2020 - current
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 13 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 03 Mar 2020
Director 03 Mar 2020 - current
Daniel Patrick Higgins
Hokowhitu, Palmerston North, 4410
Address used since 23 Feb 2016
Director 23 Feb 2016 - 09 Mar 2020
Addresses
Previous address Type Period
501 Main Street, Palmerston North, Palmerston North, 4410 Physical 06 Jun 2019 - 07 Apr 2022
633 Main Street, Palmerston North, 4410 Physical 23 Feb 2016 - 06 Jun 2019
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Hfh Property Limited
Shareholder NZBN: 9429051175825
Entity (NZ Limited Company)
Palmerston North
4410
04 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Hibros Limited
Shareholder NZBN: 9429042243212
Company Number: 5916930
Entity
09 Mar 2020 - 04 Apr 2023
Hibros Limited
Shareholder NZBN: 9429036168538
Company Number: 1269398
Entity
Palmerston North
4414
23 Feb 2016 - 09 Mar 2020
Hibros Limited
Shareholder NZBN: 9429036168538
Company Number: 1269398
Entity
Palmerston North
4414
23 Feb 2016 - 09 Mar 2020

Ultimate Holding Company
Effective Date 03 Mar 2020
Name Hfh Properties Limited
Type Ltd
Ultimate Holding Company Number 5916930
Country of origin NZ
Address 633 Main Street
Palmerston North 4414
Location
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