Pmd Limited, a registered company, was incorporated on 07 Oct 2002. 9429036311996 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 7 directors: Marcus Platts-Mills - an active director whose contract began on 02 Feb 2005,
Karen Ashworth - an active director whose contract began on 02 Sep 2014,
Martin Paul Denby - an inactive director whose contract began on 07 Oct 2002 and was terminated on 02 Sep 2014,
Alexander Warren Groarke - an inactive director whose contract began on 02 Feb 2005 and was terminated on 02 Sep 2014,
Simon John Charles Mills - an inactive director whose contract began on 03 Feb 2005 and was terminated on 02 Sep 2014.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service).
Pmd Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 20 Apr 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5100 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4900 shares (49%).
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Mar 2017 to 20 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Mar 2013 to 07 Mar 2017
Address #3: 5 William Laurie Place, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 09 Mar 2011 to 14 Mar 2013
Address #4: 37 Tiri Road,manly, Hibiscus Coast New Zealand
Registered & physical address used from 09 Feb 2005 to 09 Mar 2011
Address #5: 3 Dalmeny Close, Mairangi Bay, North Shore, Auckland
Registered & physical address used from 07 Oct 2002 to 09 Feb 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Pmco Limited Shareholder NZBN: 9429037807535 |
Albany Auckland 0632 New Zealand |
07 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Individual | Ashworth, Karen |
Coatesville, Rd 3 Albany 0793 New Zealand |
30 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 |
15 Feb 2006 - 30 Sep 2014 | |
| Entity | Lmco Limited Shareholder NZBN: 9429036748297 Company Number: 1166436 |
07 Oct 2002 - 30 Sep 2014 | |
| Entity | Wlg Limited Shareholder NZBN: 9429036106752 Company Number: 1279453 |
15 Feb 2006 - 30 Sep 2014 | |
| Entity | Mpd Limited Shareholder NZBN: 9429036301119 Company Number: 1244831 |
07 Oct 2002 - 30 Sep 2014 | |
| Entity | Lmco Limited Shareholder NZBN: 9429036748297 Company Number: 1166436 |
07 Oct 2002 - 30 Sep 2014 | |
| Entity | Mpd Limited Shareholder NZBN: 9429036301119 Company Number: 1244831 |
07 Oct 2002 - 30 Sep 2014 |
Marcus Platts-mills - Director
Appointment date: 02 Feb 2005
Address: Stillwater, Auckland, 0752 New Zealand
Address used since 01 Jan 2016
Karen Ashworth - Director
Appointment date: 02 Sep 2014
Address: Coatesville, Rd 3, Albany, 0793 New Zealand
Address used since 02 Sep 2014
Martin Paul Denby - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 02 Sep 2014
Address: Grey Lynn, Auckland,
Address used since 07 Oct 2002
Alexander Warren Groarke - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 02 Sep 2014
Address: Campbell's Bay,
Address used since 02 Feb 2005
Simon John Charles Mills - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 02 Sep 2014
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 03 Feb 2005
Marianne Lund - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 03 Feb 2005
Address: Alfriston, Manukau City,
Address used since 07 Oct 2002
Sarah Pamela O'carroll - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 02 Feb 2005
Address: Albany, Auckland,
Address used since 11 Apr 2004
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