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P M W Properties Limited

Type: NZ Limited Company (Ltd)
9429036286157
NZBN
1247398
Company Number
Registered
Company Status
083584750
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 29 Aug 2011
111 Glengarry Road
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 29 Aug 2011

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%).

Addresses

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

Contact info
pmw.properties@slingshot.co.nz
20 Aug 2020 nzbn-reserved-invoice-email-address-purpose
pmw.properties@slingshot.co.nz
02 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ware, Peter Macquarie Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ware, Moira Brigid Glen Eden
Auckland
0602
New Zealand
Directors

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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