Pmfm Company Limited, a registered company, was launched on 14 Mar 1996. 9429038359279 is the business number it was issued. This company has been run by 5 directors: Janice Faye Knowles - an active director whose contract began on 02 May 2006,
Nico Wamesteker - an inactive director whose contract began on 31 Mar 2006 and was terminated on 16 Feb 2007,
Graham Skipper - an inactive director whose contract began on 14 Mar 1996 and was terminated on 28 Apr 2006,
Janice Faye Knowles - an inactive director whose contract began on 14 Mar 1996 and was terminated on 31 Mar 2006,
Kerry Charles Goldstone - an inactive director whose contract began on 14 Mar 1996 and was terminated on 31 Mar 2006.
Updated on 25 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 3 Meteor Road, Hobsonville, Auckland, 0616 (registered address),
3 Meteor Road, Hobsonville, Auckland, 0616 (service address),
32 Seaview Avenue, Northcote, Auckland, 0627 (physical address).
Pmfm Company Limited had been using 32 Seaview Avenue, Northcote, Auckland as their registered address up until 21 Mar 2023.
A single entity owns all company shares (exactly 2 shares) - Knowles, Janice Faye - located at 0616, Hobsonville, Auckland.
Previous addresses
Address #1: 32 Seaview Avenue, Northcote, Auckland, 0627 New Zealand
Registered & service address used from 13 Dec 2019 to 21 Mar 2023
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Apr 2012 to 13 Dec 2019
Address #3: C/-farry & Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland New Zealand
Registered & physical address used from 17 Nov 2006 to 23 Apr 2012
Address #4: Farry And Co., Level 10, 152 Quay Street, Auckland
Registered address used from 09 May 2006 to 17 Nov 2006
Address #5: Farry And Co, Level 10, 152 Quay Street, Auckland
Physical address used from 09 May 2006 to 17 Nov 2006
Address #6: 9/258 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 08 May 2006 to 09 May 2006
Address #7: 9/258 Hurstmere Road, Takapuna
Registered address used from 07 Apr 2006 to 08 May 2006
Address #8: 9/258 Hurstmere Road, Takapun
Physical address used from 07 Apr 2006 to 08 May 2006
Address #9: Chamberlains, Level 9 Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland
Registered address used from 11 Apr 2000 to 07 Apr 2006
Address #10: Chamberlains, Level 9 Arthur Andersen, Tower, National Bank Centre 209 Queen, Str, Auckland
Physical address used from 08 May 1997 to 07 Apr 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Knowles, Janice Faye |
Hobsonville Auckland 0616 New Zealand |
25 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
14 Mar 1996 - 28 Apr 2006 |
Individual | Skipper, Graham |
R D 1 Papakura |
14 Mar 1996 - 28 Apr 2006 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
28 Apr 2006 - 25 Feb 2015 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
28 Apr 2006 - 25 Feb 2015 |
Janice Faye Knowles - Director
Appointment date: 02 May 2006
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 21 Mar 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Mar 2013
Nico Wamesteker - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 16 Feb 2007
Address: Takapuna,
Address used since 31 Mar 2006
Graham Skipper - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 28 Apr 2006
Address: R D 1, Papakura,
Address used since 14 Mar 1996
Janice Faye Knowles - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 31 Mar 2006
Address: Milford, Auckland,
Address used since 14 Mar 1996
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 31 Mar 2006
Address: Epsom, Auckland,
Address used since 14 Mar 1996
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