Pms Properties Limited, a registered company, was started on 17 Dec 2004. 9429035020660 is the NZ business identifier it was issued. This company has been run by 3 directors: Martin Robert Seers - an active director whose contract began on 17 Dec 2004,
Adrian Leslie Pepperell - an active director whose contract began on 17 Dec 2004,
Vicki Anne Martin - an inactive director whose contract began on 17 Dec 2004 and was terminated on 31 Mar 2016.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Bnz Centre, 111 Cashel Mall, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Pms Properties Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address up to 10 Jul 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 82 shares (68.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 38 shares (31.67%).
Previous addresses
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 17 Jan 2019 to 10 Jul 2019
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 19 Aug 2016 to 17 Jan 2019
Address: 5/105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Dec 2009 to 19 Aug 2016
Address: Williams Accountants, 1st Floor, 54 Mandeville St, Riccarton, Christchurch 8011
Registered & physical address used from 03 Aug 2006 to 24 Dec 2009
Address: C/-gavin Mould, Chartered Accountant, 70 Gloucester Street, Christchurch
Physical & registered address used from 17 Dec 2004 to 03 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82 | |||
Individual | Seers, Martin Robert |
Spreydon Christchurch 8024 New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Pepperell, Adrian Leslie |
Spreydon Christchurch 8024 New Zealand |
17 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Vicki Anne |
Somerfield Christchurch 8024 New Zealand |
17 Dec 2004 - 11 Aug 2016 |
Martin Robert Seers - Director
Appointment date: 17 Dec 2004
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 20 Dec 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 09 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Aug 2015
Adrian Leslie Pepperell - Director
Appointment date: 17 Dec 2004
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 20 Dec 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 19 Aug 2015
Vicki Anne Martin - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 31 Mar 2016
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 03 Aug 2007
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