P M W Properties Limited, a registered company, was started on 22 Oct 2002. 9429036286157 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Moira Brigid Ware - an active director whose contract began on 22 Oct 2002,
Peter Macquarie Ware - an active director whose contract began on 22 Oct 2002.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 7 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
111 Glengarry Road, Glen Eden, Auckland, 0602 (physical address),
111 Glengarry Road, Glen Eden, Auckland, 0602 (service address).
P M W Properties Limited had been using C/-Ascent Business Directions, 7 Mccoll Street, Newmarket, Auckland as their registered address up until 29 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
111 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: C/-ascent Business Directions, 7 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 07 Sep 2006 to 29 Aug 2011
Address #2: 111 Glengarry Road, Glen Eden, Auckland New Zealand
Physical address used from 22 Oct 2002 to 29 Aug 2011
Address #3: C/-ascent Business Directions, Level 5 Feltex House, 145 Symonds Street, Auckland
Registered address used from 22 Oct 2002 to 07 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ware, Peter Macquarie |
Glen Eden Auckland 0602 New Zealand |
22 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ware, Moira Brigid |
Glen Eden Auckland 0602 New Zealand |
22 Oct 2002 - |
Moira Brigid Ware - Director
Appointment date: 22 Oct 2002
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 22 Oct 2002
Peter Macquarie Ware - Director
Appointment date: 22 Oct 2002
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 22 Oct 2002
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