Pmg Direct Office Fund Trustees Limited was started on 19 Sep 2016 and issued a business number of 9429042567196. The registered LTD company has been supervised by 7 directors: Richard Brookes Spong - an active director whose contract began on 19 Sep 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Dec 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 19 Sep 2016 and was terminated on 31 May 2017.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 06 Jun 2018, Pmg Direct Office Fund Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by the company: from 13 Sep 2016 to 19 Sep 2016 they were named Pmg Direct Fund Trustees Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pmg Direct Office Fund Trustees Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2016 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Graham Russell |
Meadowbank Auckland 1072 New Zealand |
19 Sep 2016 - 16 Nov 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 19 Sep 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Sep 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Sep 2016
Michael John Hablous - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Sep 2016
Bryan David Connor - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Sep 2016
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