General information
Pma Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042556183
New Zealand Business Number
6101210
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Pma Trustee Company Limited (New Zealand Business Number 9429042556183) was registered on 07 Sep 2016. 2 addresses are currently in use by the company: Level 5, 32 Harington Street, Tauranga, 3110 (type: registered, physical). Level 3, 247 Cameron Road, Tauranga had been their registered address, up to 04 Oct 2022. Pma Trustee Company Limited used other names, namely: Clm Trustees (Pato) Limited from 15 May 2017 to 27 Sep 2022, Mackenzie Elvin Trustees Pato Limited (06 Sep 2016 to 15 May 2017). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga. "Trustee service" (business classification K641965) is the category the ABS issued to Pma Trustee Company Limited. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 32 Harington Street, Tauranga, 3110 | Registered & physical & service | 04 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Matthew Callum Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2017 |
Director | 08 May 2017 - 07 Dec 2021 |
|
Scott William James Goodwin
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2017 |
Director | 08 May 2017 - 07 Dec 2021 |
|
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020 |
Director | 08 May 2020 - 07 Dec 2021 |
|
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020 |
Director | 08 May 2020 - 07 Dec 2021 |
|
Sally Beryl Powdrell
Tauranga South, Tauranga, 3112
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Mar 2020 |
|
Graeme William Elvin
Bethlehem, Tauranga, 3110
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 08 May 2017 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 08 May 2017 |
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 08 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 May 2017 - 04 Oct 2022 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 07 Sep 2016 - 24 May 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Harington Street Tauranga |
17 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 15 May 2017 |
|
Wilkins, Marcus Yardley Individual |
Tauranga Tauranga 3110 |
07 Sep 2016 - 15 May 2017 |
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Company Number: 6198790 Entity |
247 Cameron Road Tauranga 3110 |
15 May 2017 - 17 Nov 2021 |
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Company Number: 6198790 Entity |
247 Cameron Road Tauranga 3110 |
15 May 2017 - 17 Nov 2021 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 15 May 2017 |
|
Graeme William Elvin Director |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 15 May 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 15 May 2017 |
|
Marcus Yardley Wilkins Director |
Tauranga Tauranga 3110 |
07 Sep 2016 - 15 May 2017 |
Ultimate Holding Company
| Effective Date | 07 May 2017 |
| Name | Clm Trustees 2017 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6198790 |
| Country of origin | NZ |
| Address |
Level 3 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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