Pmmi Limited was launched on 16 May 2003 and issued an NZ business number of 9429035990567. The registered LTD company has been managed by 3 directors: Nigel Paul Clayton - an active director whose contract started on 16 May 2003,
Fay Margaret Evans - an active director whose contract started on 03 May 2016,
Fay Margaret Clayton - an active director whose contract started on 03 May 2016.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 2 addresses: 80 Park Rise, Campbells Bay, Auckland, 0630 (registered address),
80 Park Rise, Campbells Bay, Auckland, 0630 (service address),
1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 (physical address).
Until 31 Jan 2024, Pmmi Limited had been using 1981 Whangarei Heads Road, Rd 4, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Evans, Fay Margaret (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clayton, Nigel Paul - located at Matamata, Matamata. Pmmi Limited has been classified as "Storage service nec" (ANZSIC I530960).
Principal place of activity
1981 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand
Previous addresses
Address #1: 1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Registered & service address used from 01 Aug 2013 to 31 Jan 2024
Address #2: 4b Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Physical address used from 13 May 2013 to 01 Aug 2013
Address #3: 4b Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand
Registered address used from 07 Dec 2012 to 01 Aug 2013
Address #4: 482 Ponga Road, Drury New Zealand
Physical address used from 21 Nov 2008 to 13 May 2013
Address #5: 482 Ponga Road, Drury New Zealand
Registered address used from 21 Nov 2008 to 07 Dec 2012
Address #6: 8 Tanglewood Place, Cockle Bay, Howick, Auckland
Registered & physical address used from 21 May 2008 to 21 Nov 2008
Address #7: 21 Vanbrugh Place, Bucklands Beach, Auckland, New Zealand
Physical & registered address used from 16 May 2003 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Evans, Fay Margaret |
Flat Bush Auckland 2019 New Zealand |
28 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clayton, Nigel Paul |
Matamata Matamata 3400 New Zealand |
16 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clayton, Fay Margaret |
Rd 4 Whangarei 0174 New Zealand |
03 May 2016 - 28 Jun 2022 |
Nigel Paul Clayton - Director
Appointment date: 16 May 2003
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 May 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 06 May 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 May 2017
Fay Margaret Evans - Director
Appointment date: 03 May 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Dec 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 03 May 2016
Fay Margaret Clayton - Director
Appointment date: 03 May 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 03 May 2016
Music Makers At Whangarei Heads Incorporated
Mcleod Bay Hall
Gracee Enterprises Limited
2081 Whangarei Heads Road
Whangarei Heads Citizens' Association Incorporated
Mcleod Bay Hall
Container Works Limited
113 Bank Street
Dempster In Faith Enterprises Limited
15 Mower Road
Kakariki Limited
104 Jordans Road, Rd 3
Pacific Storage Limited
Johnston O'shea Limited
Semenoff Storage Limited
14 Te Wai Iti Place
Warkworth Safe Storage 2014 Limited
374 Hibiscus Coast Highway