Performance Management Consulting Trustee Limited was registered on 26 Jun 2007 and issued a business number of 9429033296975. The registered LTD company has been run by 2 directors: Phillip John Mcconnell - an active director whose contract began on 26 Jun 2007,
Karen Faye Mcconnell - an active director whose contract began on 26 Jun 2007.
According to BizDb's information (last updated on 08 Jun 2025), the company filed 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: registered, physical).
Until 12 Sep 2012, Performance Management Consulting Trustee Limited had been using C/-The Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcconnell, Karen Faye (an individual) located at Rd 4, Pukekohe.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Mcconnell, Peter Warwick - located at Hillsborough, Auckland,
Mcconnell, Karen Faye - located at Rd 4, Pukekohe,
Mcconnell, Phillip John - located at Rd 4, Pukekohe.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcconnell, Phillip John, located at Rd 4, Pukekohe (an individual).
Previous addresses
Address #1: C/-the Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe New Zealand
Registered & physical address used from 02 Oct 2009 to 12 Sep 2012
Address #2: Cnr King & Queen Street, Pukekohe
Physical & registered address used from 26 Jun 2007 to 02 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcconnell, Karen Faye |
Rd 4 Pukekohe |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Mcconnell, Peter Warwick |
Hillsborough Auckland 1042 New Zealand |
26 Jun 2007 - |
| Individual | Mcconnell, Karen Faye |
Rd 4 Pukekohe |
26 Jun 2007 - |
| Individual | Mcconnell, Phillip John |
Rd 4 Pukekohe |
26 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcconnell, Phillip John |
Rd 4 Pukekohe |
26 Jun 2007 - |
Phillip John Mcconnell - Director
Appointment date: 26 Jun 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Jun 2007
Karen Faye Mcconnell - Director
Appointment date: 26 Jun 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Jun 2007
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