General information
Pmg Holdings Limited
Type: NZ Limited Company (Ltd)9429045874819
New Zealand Business Number
6194027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Pmg Holdings Limited (NZBN 9429045874819) was incorporated on 15 Dec 2016. 5 addresess are in use by the company: Level 1, 143 Durham Street, Tauranga, 3110 (type: office, delivery). 46 Spring Street, Tauranga, Tauranga had been their physical address, up until 05 Apr 2019. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Pmg Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Pmg Holdings Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Durham Street, Tauranga, 3110 | Registered & physical & service | 05 Apr 2019 |
| Level 1, 143 Durham Street, Tauranga, 3110 | Office & delivery | 03 Jul 2019 |
| Po Box 2034, Seventh Avenue, Tauranga, 3140 | Postal | 03 Jul 2019 |
Contact info
64 07 5783494
Phone (Phone)
sally@pmgfunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Stanley Lowe
Pyes Pa, Tauranga, 3112
Address used since 23 Oct 2020
Rd 1, Tauranga, 3171
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Scott Cameron Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2016 |
Director | 15 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, Mount Maunganui, 3116
Address used since 15 Dec 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2017 |
Director | 15 Dec 2016 - 31 Dec 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 |
|
Glenn Kevin Butterworth
Sydney, 2066
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 Dec 2016 |
Director | 15 Dec 2016 - 19 Feb 2021 |
Addresses
Principal place of activity
| Level 1 , 143 Durham Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 46 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 15 Dec 2016 - 05 Apr 2019 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmg Group Limited Shareholder NZBN: 9429050675685 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresner, Sharon Elizabeth Individual |
Rd 6 Tauranga 3176 |
03 Apr 2020 - 29 Jul 2022 |
|
Lem, Sandra Lee Individual |
Onehunga Auckland 1061 |
15 Dec 2016 - 29 Jul 2022 |
|
Stocks, Valerie Individual |
Otumoetai Tauranga 3110 |
08 Apr 2020 - 29 Jul 2022 |
|
Lowe, Nigel Stanley Director |
Pyes Pa Tauranga 3112 |
15 Dec 2016 - 29 Jul 2022 |
|
Lowe, Nigel Stanley Director |
Pyes Pa Tauranga 3112 |
15 Dec 2016 - 29 Jul 2022 |
|
Elliott, Maria Individual |
Tauranga South Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 Entity |
11 Sep 2017 - 29 Jul 2022 | |
|
Mckenzie, Scott Cameron Director |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Mchardy, Matthew Forbes Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mckenzie, Ellenah Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Jun 2019 - 29 Jul 2022 |
|
Mckenzie, Ellenah Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Jun 2019 - 29 Jul 2022 |
|
Mckenzie, Ellenah Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Jun 2019 - 29 Jul 2022 |
|
Mckenzie, Scott Cameron Director |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Stocks, Phillip Individual |
Otumoetai Tauranga 3110 |
08 Apr 2020 - 29 Jul 2022 |
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Lowe, Melanie Kaye Individual |
Pyes Pa Tauranga 3112 |
18 Jun 2019 - 29 Jul 2022 |
|
Mchardy, Matthew Forbes Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mcmahon, Denis Joseph Individual |
Rd 3 Tauranga 3173 |
15 Dec 2016 - 29 Jul 2022 |
|
Altena, David John Individual |
Ohauiti Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Lem, Daniel Lorne Individual |
Rd 1 Papakura 2580 |
15 Dec 2016 - 29 Jul 2022 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
18 Jun 2019 - 29 Jul 2022 | |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
22 Jan 2019 - 29 Jul 2022 | |
|
Reaney, Bridget Judy Individual |
Rd 1 Papakura 2580 |
15 Dec 2016 - 29 Jul 2022 |
|
Reaney, Bridget Judy Individual |
Onehunga Auckland 1061 |
15 Dec 2016 - 29 Jul 2022 |
|
Reaney, Bridget Judy Individual |
Rd 1 Papakura 2580 |
15 Dec 2016 - 29 Jul 2022 |
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 Entity |
15 Dec 2016 - 24 Jan 2020 | |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
15 Dec 2016 - 03 Apr 2020 | |
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
11 Sep 2017 - 22 Jan 2019 | |
|
Mukherjee, Simi Individual |
Orewa Orewa 0931 |
08 Apr 2020 - 29 Jul 2022 |
|
Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 Entity |
18 Jun 2019 - 29 Jul 2022 | |
|
Dresner, Sharon Elizabeth Individual |
Rd 6 Tauranga 3176 |
03 Apr 2020 - 29 Jul 2022 |
|
Lowe, Nigel Stanley Director |
Pyes Pa Tauranga 3112 |
15 Dec 2016 - 29 Jul 2022 |
|
Mchardy, Matthew Forbes Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mckenzie, Scott Cameron Director |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 Entity |
24 Jan 2020 - 29 Jul 2022 | |
|
Lem, Sandra Lee Individual |
Onehunga Auckland 1061 |
15 Dec 2016 - 29 Jul 2022 |
|
Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 Entity |
Tauranga Tauranga 3110 |
18 Jun 2019 - 29 Jul 2022 |
|
Lem, Sandra Lee Individual |
Onehunga Auckland 1061 |
15 Dec 2016 - 29 Jul 2022 |
|
Altena, Katrina Individual |
Ohauiti Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 Entity |
Grafton Auckland 1023 |
11 Sep 2017 - 29 Jul 2022 |
|
Stocks, Valerie Individual |
Otumoetai Tauranga 3110 |
08 Apr 2020 - 29 Jul 2022 |
|
Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 Entity |
Tauranga Tauranga 3110 |
18 Jun 2019 - 29 Jul 2022 |
|
Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 Entity |
Tauranga 3110 |
18 Jun 2019 - 29 Jul 2022 |
|
Mukherjee, Simi Individual |
Orewa Orewa 0931 |
08 Apr 2020 - 29 Jul 2022 |
|
Dresner, Sharon Elizabeth Individual |
Rd 6 Tauranga 3176 |
03 Apr 2020 - 29 Jul 2022 |
|
Mckenzie, Scott Cameron Director |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Lem, Sandra Lee Individual |
Onehunga Auckland 1061 |
15 Dec 2016 - 29 Jul 2022 |
|
Lem, Sandra Lee Individual |
Onehunga Auckland 1061 |
15 Dec 2016 - 29 Jul 2022 |
|
Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 Entity |
Tauranga 3110 |
24 Jan 2020 - 29 Jul 2022 |
|
Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 Entity |
Tauranga 3110 |
24 Jan 2020 - 29 Jul 2022 |
|
Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 Entity |
Tauranga 3110 |
24 Jan 2020 - 29 Jul 2022 |
|
Stocks, Phillip Individual |
Otumoetai Tauranga 3110 |
08 Apr 2020 - 29 Jul 2022 |
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Stocks, Natasha Individual |
Otumoetai Tauranga 3110 |
08 Apr 2020 - 29 Jul 2022 |
|
Stocks, Natasha Individual |
Otumoetai Tauranga 3110 |
08 Apr 2020 - 29 Jul 2022 |
|
Lowe, Melanie Kaye Individual |
Pyes Pa Tauranga 3112 |
18 Jun 2019 - 29 Jul 2022 |
|
Mchardy, Matthew Forbes Individual |
Brookfield Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mchardy, Matthew Forbes Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Elliott, Maria Individual |
Tauranga South Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Elliott, Maria Individual |
Tauranga South Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Altena, Katrina Individual |
Ohauiti Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Altena, Katrina Individual |
Ohauiti Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Reid, James Individual |
Tauranga South Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Reid, James Individual |
Tauranga South Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Reid, James Individual |
Tauranga South Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 Entity |
Grafton Auckland 1023 |
11 Sep 2017 - 29 Jul 2022 |
|
Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 Entity |
Grafton Auckland 1023 |
11 Sep 2017 - 29 Jul 2022 |
|
Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 Entity |
Grafton Auckland 1023 |
11 Sep 2017 - 29 Jul 2022 |
|
Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 Entity |
Grafton Auckland 1023 |
11 Sep 2017 - 29 Jul 2022 |
|
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mchardy, Hannah Suzanne Individual |
Brookfield Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mchardy, Hannah Suzanne Individual |
Otumoetai Tauranga 3110 |
11 Sep 2017 - 29 Jul 2022 |
|
Mcmahon, Denis Joseph Director |
Rd 3 Tauranga 3173 |
15 Dec 2016 - 29 Jul 2022 |
|
Mcmahon, Denis Joseph Director |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Mcmahon, Denis Joseph Director |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2016 - 29 Jul 2022 |
|
Mcmahon, Denis Joseph Director |
Rd 3 Tauranga 3173 |
15 Dec 2016 - 29 Jul 2022 |
|
Altena, David John Individual |
Ohauiti Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Altena, David John Individual |
Ohauiti Tauranga 3112 |
08 Apr 2020 - 29 Jul 2022 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
18 Jun 2019 - 29 Jul 2022 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
18 Jun 2019 - 29 Jul 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
22 Jan 2019 - 29 Jul 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
22 Jan 2019 - 29 Jul 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
22 Jan 2019 - 29 Jul 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
Tauranga Tauranga 3110 |
22 Jan 2019 - 29 Jul 2022 |
|
Reaney, Bridget Judy Individual |
Rd 1 Papakura 2580 |
15 Dec 2016 - 29 Jul 2022 |
|
Reaney, Bridget Judy Individual |
Rd 1 Papakura 2580 |
15 Dec 2016 - 29 Jul 2022 |
|
Mukherjee, Arup Individual |
Orewa Orewa 0931 |
08 Apr 2020 - 29 Jul 2022 |
|
Mukherjee, Arup Individual |
Orewa Orewa 0931 |
08 Apr 2020 - 29 Jul 2022 |
|
360 Capital Fm Limited Other |
56 Pitt Street Sydney, Nsw 2000 |
22 Feb 2021 - 29 Jul 2022 |
|
Tushingham, Philip Henry Individual |
Bayswater Auckland 0622 |
15 Dec 2016 - 24 Jan 2020 |
|
Berry, Brian Ashdown Individual |
Tauranga South Tauranga 3112 |
15 Dec 2016 - 22 Feb 2021 |
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 Entity |
Tauranga 3110 |
15 Dec 2016 - 24 Jan 2020 |
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
Tauranga 3110 |
11 Sep 2017 - 22 Jan 2019 |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
Tauranga 3110 |
15 Dec 2016 - 03 Apr 2020 |
Location
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