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Pml Trustees (boatmans) Limited

Type: NZ Limited Company (Ltd)
9429030154513
NZBN
4529178
Company Number
Registered
Company Status
Current address
5th Floor, 44-56 Queens Drive
Lower Hutt 5040
New Zealand
Physical & registered & service address used since 15 Aug 2016
4th Floor,52 Queens Drive
Lower Hutt 5011
New Zealand
Registered & service address used since 24 Mar 2023

Pml Trustees (Boatmans) Limited was launched on 03 Jul 2013 and issued an NZ business number of 9429030154513. This registered LTD company has been run by 5 directors: Paul Vincent May - an active director whose contract started on 03 Jul 2013,
Simone Alyssa Seddon - an active director whose contract started on 01 Mar 2023,
Amy Susan Haste - an active director whose contract started on 01 Mar 2023,
Eugene Jeffery Collins - an active director whose contract started on 01 Mar 2023,
Nicola Anya Teresia Goss - an inactive director whose contract started on 03 Jul 2013 and was terminated on 10 Aug 2018.
According to BizDb's database (updated on 18 Apr 2024), this company uses 1 address: 4Th Floor,52 Queens Drive, Lower Hutt, 5011 (types include: registered, service).
Until 15 Aug 2016, Pml Trustees (Boatmans) Limited had been using 4Th Floor, 44-56 Queens Drive, Lower Hutt as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010.

Addresses

Previous address

Address #1: 4th Floor, 44-56 Queens Drive, Lower Hutt, 5040 New Zealand

Registered & physical address used from 03 Jul 2013 to 15 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
44-56 Queens Drive
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director May, Paul Vincent Hutt Central
Lower Hutt
5010
New Zealand
Director May, Paul Vincent Hutt Central
Lower Hutt
5010
New Zealand
Individual Goss, Nicola Anya Teresia Lower Hutt
5040
New Zealand
Directors

Paul Vincent May - Director

Appointment date: 03 Jul 2013

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 02 Nov 2016


Simone Alyssa Seddon - Director

Appointment date: 01 Mar 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Mar 2023


Amy Susan Haste - Director

Appointment date: 01 Mar 2023

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Mar 2023


Eugene Jeffery Collins - Director

Appointment date: 01 Mar 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2023


Nicola Anya Teresia Goss - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 10 Aug 2018

Address: Lower Hutt, 5040 New Zealand

Address used since 02 Nov 2016

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