Pm-Online Ip Limited was incorporated on 16 Jun 2010 and issued a New Zealand Business Number of 9429031496360. The registered LTD company has been managed by 2 directors: Alison Ruth Leadbetter - an active director whose contract began on 16 Jun 2010,
Derek John Leadbetter - an active director whose contract began on 16 Jun 2010.
As stated in our data (last updated on 03 Jun 2020), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: physical, registered).
Up to 01 Nov 2019, Pm-Online Ip Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Derek Leadbetter (an individual) located at Missionview, Napier.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Alison Leadbetter - located at Missionview, Napier.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Alison Leadbetter, located at Missionview, Napier (an individual),
Derek Leadbetter, located at Missionview, Napier (an individual),
Napier Independent Trustees No. 4 Limited, located at Ahuriri, Napier (an entity). Pm-Online Ip Limited was categorised as "Leasing licences" (business classification L664040).
Previous addresses
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Mar 2016 to 01 Nov 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 29 Jan 2013 to 30 Mar 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 21 Oct 2010 to 29 Jan 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 21 Oct 2010 to 30 Mar 2016
Address: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 16 Jun 2010 to 21 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Derek John Leadbetter |
Missionview Napier New Zealand |
16 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alison Ruth Leadbetter |
Missionview Napier New Zealand |
16 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Alison Ruth Leadbetter |
Missionview Napier New Zealand |
16 Jun 2010 - |
| Individual | Derek John Leadbetter |
Missionview Napier New Zealand |
16 Jun 2010 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier |
16 Jun 2010 - |
Alison Ruth Leadbetter - Director
Appointment date: 16 Jun 2010
Address: Missionview, Napier, 4112 New Zealand
Address used since 01 Feb 2016
Derek John Leadbetter - Director
Appointment date: 16 Jun 2010
Address: Missionview, Napier, 4112 New Zealand
Address used since 01 Feb 2016
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