Pkmk Limited, a registered company, was registered on 31 Mar 2016. 9429042268628 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been supervised by 4 directors: Peter Ross Bullen - an active director whose contract began on 31 Mar 2016,
Tania Gaye Tuck - an active director whose contract began on 31 Mar 2016,
Kevin Wallace Lovell - an active director whose contract began on 31 Mar 2016,
Karsten Vester Pedersen - an inactive director whose contract began on 31 Mar 2016 and was terminated on 21 Jun 2019.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 175 Wanaka-Mount Aspiring Road, Wanaka, Wanaka, 9305 (category: physical, registered).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allocation (500 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Tuck, Tania Gaye |
Albert Town Wanaka 9305 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Lovell, Kevin Wallace |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Bullen, Peter Ross |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pedersen, Tracey Marie |
Lake Hayes Estate Queenstown 9304 New Zealand |
31 Mar 2016 - 28 Jun 2019 |
| Individual | Pedersen, Karsten Vester |
Queenstown 9304 New Zealand |
31 Mar 2016 - 28 Jun 2019 |
Peter Ross Bullen - Director
Appointment date: 31 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Mar 2016
Tania Gaye Tuck - Director
Appointment date: 31 Mar 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 31 Mar 2016
Kevin Wallace Lovell - Director
Appointment date: 31 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Mar 2016
Karsten Vester Pedersen - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 21 Jun 2019
Address: Queenstown, 9304 New Zealand
Address used since 03 Jul 2018
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 31 Mar 2016
Mother And Daughter Limited
1 Hollyhock Lane
Keith Murray Limited
14 Foxglove Heights
Howarth Holdings Limited
5 Elderberry Crescent
Lamont Properties Limited
4 Foxglove Heights
Worldmark By Wyndham (nz) Limited
109 Mt Aspiring Road
Wyndham Vacation Resorts (nz) Limited
109 Mt Aspiring Rd
A&d Investors Limited
25 Sargood Drive
Gratitude Limited
31 Dunmore Street
Patmax Holdings (2018) Limited
1st Floor, Spencer House Mall
Petali Limited
83 Meadowstone Drive
R And R Investments Limited
First Floor, Spencer House Mall
Toi Track Investments Limited
Findlay & Co