Pl & M Byrne Limited was launched on 24 Nov 2005 and issued an NZ business number of 9429034428801. This registered LTD company has been managed by 2 directors: Marie Byrne - an active director whose contract began on 24 Nov 2005,
Peter Laurence Byrne - an active director whose contract began on 24 Nov 2005.
According to BizDb's database (updated on 11 May 2025), the company filed 1 address: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: registered, service).
Until 07 Jan 2015, Pl & M Byrne Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Byrne, Peter Laurence (a director) located at Rd 1, Kerikeri postcode 0294.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Byrne, Marie - located at Rd 1, Kerikeri. Pl & M Byrne Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Other active addresses
Address #4: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 22 Jan 2025
Principal place of activity
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Previous address
Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 24 Nov 2005 to 07 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Byrne, Peter Laurence |
Rd 1 Kerikeri 0294 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Byrne, Marie |
Rd 1 Kerikeri 0294 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byrne, Marie |
Tauranga New Zealand |
24 Nov 2005 - 19 Dec 2014 |
| Individual | Byrne, Peter Laurence |
Tauranga New Zealand |
24 Nov 2005 - 19 Dec 2014 |
Marie Byrne - Director
Appointment date: 24 Nov 2005
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Dec 2014
Peter Laurence Byrne - Director
Appointment date: 24 Nov 2005
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Dec 2014
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