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Pbm Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042045656
NZBN
5838584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
169 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 09 Mar 2017
169 Manukau Road
Epsom
Auckland 1023
New Zealand
Delivery & office address used since 05 May 2019
Po Box 37535
Parnell
Auckland 1151
New Zealand
Postal address used since 09 Apr 2022

Pbm Corporate Trustee Limited was launched on 03 Nov 2015 and issued a number of 9429042045656. The registered LTD company has been run by 4 directors: Jennifer Mary Goulding-James - an active director whose contract started on 03 Nov 2015,
Dean Alan Ellwood - an active director whose contract started on 03 Nov 2015,
Blair Lewis James - an active director whose contract started on 03 Nov 2015,
Warwick John James - an active director whose contract started on 03 Nov 2015.
According to BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery).
Up to 09 Mar 2017, Pbm Corporate Trustee Limited had been using Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
James, Blair Lewis (a director) located at Remuera, Auckland postcode 1050. Pbm Corporate Trustee Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 24 Nov 2022

Address #5: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 19 Apr 2023

Principal place of activity

169 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2164 New Zealand

Physical & registered address used from 03 Nov 2015 to 09 Mar 2017

Contact info
64 274 662187
Phone
64 9 2539330
Phone
blairjames@jamesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director James, Blair Lewis Remuera
Auckland
1050
New Zealand
Directors

Jennifer Mary Goulding-james - Director

Appointment date: 03 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Apr 2017


Dean Alan Ellwood - Director

Appointment date: 03 Nov 2015

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Nov 2015


Blair Lewis James - Director

Appointment date: 03 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Apr 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Nov 2015


Warwick John James - Director

Appointment date: 03 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Apr 2017

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