Pjm Inc Limited was registered on 28 May 2008 and issued a New Zealand Business Number of 9429032741476. The registered LTD company has been managed by 3 directors: Peter John Maddren - an active director whose contract started on 28 May 2008,
Glynn Francis Gordon - an inactive director whose contract started on 28 May 2008 and was terminated on 12 Feb 2021,
Wayne Trevor Keenan - an inactive director whose contract started on 28 May 2008 and was terminated on 30 May 2014.
As stated in BizDb's data (last updated on 24 Feb 2024), the company registered 1 address: 6 William Blake Way, Riverhead, Riverhead, 0820 (category: physical, registered).
Up until 22 Apr 2021, Pjm Inc Limited had been using 27 Timothy Place, Avondale, Auckland as their registered address.
BizDb identified other names used by the company: from 28 May 2008 to 01 Apr 2021 they were called Tyres Direct (2008) Limited.
A total of 600 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 598 shares are held by 2 entities, namely:
Maddren, Wendy Anne (an individual) located at Rd 2, Kumeu postcode 0892,
Maddren, Peter John (an individual) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 1 share) and includes
Maddren, Wendy Anne - located at Rd 2, Kumeu.
The 3rd share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Maddren, Peter John, located at Riverhead, Riverhead (an individual).
Previous addresses
Address: 27 Timothy Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 04 Jul 2019 to 22 Apr 2021
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 28 May 2008 to 04 Jul 2019
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 598 | |||
| Individual | Maddren, Wendy Anne |
Rd 2 Kumeu 0892 New Zealand |
28 May 2008 - |
| Individual | Maddren, Peter John |
Riverhead Riverhead 0820 New Zealand |
28 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maddren, Wendy Anne |
Rd 2 Kumeu 0892 New Zealand |
28 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maddren, Peter John |
Riverhead Riverhead 0820 New Zealand |
28 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Glynn Francis |
Hobsonville Auckland 0616 New Zealand |
28 May 2008 - 14 Apr 2021 |
| Individual | Gordon, Donna Margaret |
Hobsonville Auckland 0616 New Zealand |
28 May 2008 - 14 Apr 2021 |
| Individual | Keenan, Wayne Trevor |
Te Atatu South Auckland New Zealand |
28 May 2008 - 30 May 2014 |
| Individual | Stuhlman, Ross Richard |
Kumeu 0892 New Zealand |
28 May 2008 - 13 Mar 2020 |
| Individual | Keenan, Michelle Annette |
Te Atatu South Auckland New Zealand |
28 May 2008 - 30 May 2014 |
Peter John Maddren - Director
Appointment date: 28 May 2008
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 26 May 2023
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 25 Nov 2015
Glynn Francis Gordon - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 12 Feb 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Jul 2020
Address: R D 1 Kumeu, Auckland, 0892 New Zealand
Address used since 07 Jul 2015
Wayne Trevor Keenan - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 30 May 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 28 May 2008
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