Pmg Capital Fund Limited was launched on 10 Mar 2017 and issued an NZ business number of 9429046000248. This registered LTD company has been run by 3 directors: Denis Joseph Mcmahon - an active director whose contract began on 10 Mar 2017,
Scott Cameron Mckenzie - an active director whose contract began on 10 Mar 2017,
Craig William Garrett - an active director whose contract began on 14 Jul 2017.
According to BizDb's database (updated on 19 Apr 2024), the company registered 1 address: Po Box 2034, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Up until 05 Apr 2019, Pmg Capital Fund Limited had been using Level 2, 46 Spring Street, Tauranga, Tauranga as their physical address.
A total of 24050010 shares are allocated to 19 groups (40 shareholders in total). As far as the first group is concerned, 900000 shares are held by 2 entities, namely:
Spencer-Bower, Richard Marmaduke (an individual) located at 601 Browns Road, Rd6, Rangiora postcode 7476,
Spencer-Bower, Margaret Jennifer (an individual) located at 601 Browns Road, Rd6, Rangiora postcode 7476.
Another group consists of 1 shareholder, holds 3.33 per cent shares (exactly 800000 shares) and includes
Bowman, Philip - located at Al Bourooj Street, Dubai.
The 3rd share allocation (500000 shares, 2.08%) belongs to 2 entities, namely:
Barnes, Mary Nina, located at Conifer Grove, Takanini (an individual),
Barnes, Desmond Noel, located at Conifer Grove, Takanini (an individual). Pmg Capital Fund Limited was categorised as "Nominee service" (ANZSIC K641935).
Principal place of activity
Level 1, 143 Durham Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 2, 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2018 to 05 Apr 2019
Address #2: 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Mar 2017 to 19 Jul 2018
Basic Financial info
Total number of Shares: 24050010
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900000 | |||
Individual | Spencer-bower, Richard Marmaduke |
601 Browns Road, Rd6 Rangiora 7476 New Zealand |
19 Feb 2019 - |
Individual | Spencer-bower, Margaret Jennifer |
601 Browns Road, Rd6 Rangiora 7476 New Zealand |
19 Feb 2019 - |
Shares Allocation #2 Number of Shares: 800000 | |||
Individual | Bowman, Philip |
Al Bourooj Street Dubai 0000 United Arab Emirates |
13 Jun 2022 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Barnes, Mary Nina |
Conifer Grove Takanini 2112 New Zealand |
02 Feb 2024 - |
Individual | Barnes, Desmond Noel |
Conifer Grove Takanini 2112 New Zealand |
02 Feb 2024 - |
Shares Allocation #4 Number of Shares: 4000000 | |||
Individual | Dickson, Paula Rose |
Rd 4 Aongatete 3181 New Zealand |
26 Jul 2017 - |
Individual | Dickson, Gregory John |
Rd 4 Aongatete 3181 New Zealand |
26 Jul 2017 - |
Shares Allocation #5 Number of Shares: 450000 | |||
Individual | Whyte, Karen Ethel |
Coastlands Whakatane 3120 New Zealand |
13 Jun 2022 - |
Shares Allocation #6 Number of Shares: 850000 | |||
Entity (NZ Limited Company) | Harris & Co Trustees 2019 Limited Shareholder NZBN: 9429047290174 |
Matamata Matamata 3400 New Zealand |
13 Jun 2022 - |
Individual | Baker, Linda Ngaire |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2017 - |
Individual | Baker, Adrian Lloyd |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2017 - |
Shares Allocation #7 Number of Shares: 450000 | |||
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
15 Nov 2018 - |
Individual | Sievwright, Peter Gowans |
Rd 3 Tauranga 3173 New Zealand |
15 Nov 2018 - |
Individual | Sievwright, Maya |
Rd 3 Tauranga 3173 New Zealand |
15 Nov 2018 - |
Shares Allocation #8 Number of Shares: 450000 | |||
Entity (NZ Limited Company) | Mako Assets Limited Shareholder NZBN: 9429032597424 |
Christchurch Central Christchurch 8013 New Zealand |
26 Jul 2017 - |
Shares Allocation #9 Number of Shares: 500000 | |||
Individual | Towers, Dale Jeffery |
Matua Tauranga 3110 New Zealand |
26 Jul 2017 - |
Individual | Payne, Wendy Mareece |
Matua Tauranga 3110 New Zealand |
26 Jul 2017 - |
Individual | Ford, Robyn Mary |
Matua Tauranga 3110 New Zealand |
13 Jun 2022 - |
Entity (NZ Limited Company) | Bgg Trustee Limited Shareholder NZBN: 9429032572230 |
Te Puke Te Puke 3119 New Zealand |
26 Jul 2017 - |
Shares Allocation #10 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Bendor Farms Limited Shareholder NZBN: 9429036500345 |
Te Puke 3119 New Zealand |
26 Jul 2017 - |
Shares Allocation #11 Number of Shares: 450000 | |||
Individual | Brown, Stephen John Symington |
Rd2 Lumden 9792 New Zealand |
02 Feb 2024 - |
Individual | Douglas, John Robert |
Rd2 Lumsden 9792 New Zealand |
02 Feb 2024 - |
Individual | Brown, Stephen John Symington |
Rd2 Lumsden 9792 New Zealand |
13 Jun 2022 - |
Individual | Douglas, John Robert |
Rd2 Lumsden 9792 New Zealand |
13 Jun 2022 - |
Shares Allocation #12 Number of Shares: 500000 | |||
Individual | Armit, Gaven Andrew |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - |
Individual | Armit, Sharon Faye |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - |
Shares Allocation #13 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Financescape Limited Shareholder NZBN: 9429036648603 |
Tauranga 3110 New Zealand |
26 Jul 2017 - |
Shares Allocation #14 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Nft Investments Limited Shareholder NZBN: 9429042255130 |
Auckland 1010 New Zealand |
26 Jul 2017 - |
Shares Allocation #15 Number of Shares: 1000000 | |||
Individual | Oxenham, Raymond Bruce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2017 - |
Individual | Oxenham, Yvonne Merle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2017 - |
Shares Allocation #16 Number of Shares: 600000 | |||
Individual | Richter-visser, Willem Francois |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2017 - |
Individual | Morton, Peter Stewart |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2017 - |
Individual | Richter-visser, Catherine Angela |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2017 - |
Shares Allocation #17 Number of Shares: 650000 | |||
Individual | De Vere, Philippa Anne |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - |
Individual | Lucas, Jennifer Anne |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - |
Individual | De Vere, Warwick John Teed |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - |
Shares Allocation #18 Number of Shares: 1000000 | |||
Individual | Pain, Vernon Claude |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2017 - |
Individual | Pain, Barbara |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2017 - |
Shares Allocation #19 Number of Shares: 500000 | |||
Individual | Shepherd, Delwyn Joy |
Rd 1 Muriwai 0881 New Zealand |
26 Jul 2017 - |
Individual | Shepherd, Michael Leslie |
Rd 1 Muriwai 0881 New Zealand |
26 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chand, Satend |
Goodwood Heights Auckland 2105 New Zealand |
26 Jul 2017 - 13 Jun 2022 |
Individual | Harris, Antony Derek |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2017 - 13 Jun 2022 |
Individual | De Rijk, Michael Alexander |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Wahroonga Trust Services Limited Shareholder NZBN: 9429041478981 Company Number: 5492807 |
Glenholme Rotorua 3010 New Zealand |
26 Jul 2017 - 02 Feb 2024 |
Entity | Wahroonga Trust Services Limited Shareholder NZBN: 9429041478981 Company Number: 5492807 |
Rd 4 Katikati 3181 New Zealand |
26 Jul 2017 - 02 Feb 2024 |
Individual | Sephar, Nadine Marie Anick |
98880 La Foa 98880 New Caledonia |
15 Nov 2018 - 02 Feb 2024 |
Entity | Meadowbank Trustee Limited Shareholder NZBN: 9429041070505 Company Number: 4919519 |
Tauranga Tauranga 3110 New Zealand |
14 Sep 2023 - 02 Feb 2024 |
Individual | Codlin, Michael Eric |
Mount Roskill Auckland 1025 New Zealand |
15 Nov 2018 - 14 Sep 2023 |
Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
28 Jul 2017 - 15 Nov 2018 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
Harington Street Tauranga New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Morris, Anthony John |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Morris, Anthony John |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Watson, Margaret June |
Kohimarama Auckland 1071 New Zealand |
15 Nov 2018 - 13 Jun 2022 |
Individual | Le Gros, Paul Donald |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Harris, Antony Derek |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2017 - 13 Jun 2022 |
Entity | Pmg Property Funds Management Limited Shareholder NZBN: 9429038892080 Company Number: 575337 |
10 Mar 2017 - 15 Nov 2018 | |
Entity | Three Boys Investment Limited Shareholder NZBN: 9429032819786 Company Number: 2114338 |
Matamata New Zealand |
26 Jul 2017 - 19 Feb 2019 |
Individual | Coughlan, Gail Patricia |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Coughlan, Danielle Renee |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Rejthar, Christopher Roman |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - 28 Jul 2017 |
Individual | Watson, Thomas Simpson |
Kohimarama Auckland 1071 New Zealand |
15 Nov 2018 - 13 Jun 2022 |
Individual | Edmonds, Lawrence Kurt |
Matamata Matamata 3400 New Zealand |
19 Feb 2019 - 13 Jun 2022 |
Individual | Gunn, Vera Helen |
Hamilton 3283 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Ragg, Andrew Gordon |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Six Reasons Limited Shareholder NZBN: 9429041362143 Company Number: 5410822 |
Richmond Richmond 7020 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Horncy, Trevor Thomas John |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Daniel, Michael Walter |
Parnell Auckland 1052 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Chand, Satend |
Goodwood Heights Auckland 2105 New Zealand |
26 Jul 2017 - 13 Jun 2022 |
Individual | Earl, Keith Alan |
Matamata Matamata 3400 New Zealand |
19 Feb 2019 - 13 Jun 2022 |
Individual | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
19 Feb 2019 - 13 Jun 2022 |
Individual | Gunn, Morris Brian |
Hamilton 3283 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | De Rijk, Janine Maree |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Coughlan, Danielle Renee |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
Harington Street Tauranga New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | De Rijk, Michael Alexander |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Macale, Jane Elizabeth |
Parnell Auckland 1052 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Mcmahon, Denis Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Barnes, Mary Nina |
Conifer Grove Takanini 2112 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Lo, Han-shen |
Half Moon Bay Auckland 2012 New Zealand |
15 Nov 2018 - 19 Feb 2019 |
Entity | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
28 Jul 2017 - 15 Nov 2018 |
Individual | Horncy, Trevor Thomas John |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Six Reasons Limited Shareholder NZBN: 9429041362143 Company Number: 5410822 |
Richmond Richmond 7020 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Entity | Pmg Property Funds Management Limited Shareholder NZBN: 9429038892080 Company Number: 575337 |
10 Mar 2017 - 15 Nov 2018 | |
Entity | Three Boys Investment Limited Shareholder NZBN: 9429032819786 Company Number: 2114338 |
Matamata New Zealand |
26 Jul 2017 - 19 Feb 2019 |
Individual | Rodewald, Jacqueline Alison |
Rd 4 Katikati 3181 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | De Rijk, Janine Maree |
Ohauiti Tauranga 3112 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Morrow, John Kirkland |
Parnell Auckland 1052 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Barnes, Desmond Noel |
Conifer Grove Takanini 2112 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Individual | Coughlan, Gail Patricia |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2017 - 15 Nov 2018 |
Ultimate Holding Company
Denis Joseph Mcmahon - Director
Appointment date: 10 Mar 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Mar 2017
Scott Cameron Mckenzie - Director
Appointment date: 10 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Mar 2017
Craig William Garrett - Director
Appointment date: 14 Jul 2017
Address: Pukehina, 3186 New Zealand
Address used since 14 Jul 2017
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