Pmb Nominees Limited
Type: NZ Limited Company (Ltd)Pmb Nominees Limited (issued a New Zealand Business Number of 9429045866159) was launched on 08 Dec 2016. 4 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 3 Margot Street, Newmarket, Auckland had been their registered address, until 28 Sep 2017. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Beresford, Fleur Maree (an individual) located at St Heliers, Auckland postcode 1071,
Beresford, Shirley Margaret (a director) located at 184 St Heliers Bay Road, St Heliers, Auckland postcode 1071. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Pmb Nominees Limited. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Sep 2017 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Maree Nicolson
Mahurangi West, Warkworth, 0983
Address used since 08 Dec 2016
St Heliers, Auckland, 1071
Address used since 08 Feb 2019 |
Director | 08 Dec 2016 - current |
|
Fleur Maree Beresford
Russell, Russell, 0202
Address used since 04 Mar 2021
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 08 Dec 2016 - current |
|
Shirley Margaret Beresford
184 St Heliers Bay Road, St Heliers, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 12 Sep 2018 - current |
|
Philip Mason Beresford
Orewa, Orewa, 0931
Address used since 01 Mar 2018
Kohimarama, Auckland, 1071
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 12 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 08 Dec 2016 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beresford, Fleur Maree Individual |
St Heliers Auckland 1071 |
24 Feb 2020 - current |
|
Beresford, Shirley Margaret Director |
184 St Heliers Bay Road St Heliers, Auckland 1071 |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Fleur Maree Director |
St Heliers Auckland 1071 |
08 Dec 2016 - 24 Feb 2020 |
|
Beresford, Philip Mason Individual |
Orewa Orewa 0931 |
08 Dec 2016 - 11 Feb 2019 |
|
Nicolson, Fleur Maree Director |
St Heliers Auckland 1071 |
08 Dec 2016 - 24 Feb 2020 |
 |
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