Pmg Investments Limited was started on 02 Feb 1999 and issued a number of 9429037677657. The registered LTD company has been run by 2 directors: Paul Gadd - an active director whose contract started on 02 Feb 1999,
Mary-Ellen Gadd - an active director whose contract started on 02 Feb 1999.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: 11A/24 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office).
Up to 25 Aug 2014, Pmg Investments Limited had been using 5 Hollies Crescent, Johnsonville, Wellington as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gadd, Paul (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gadd, Mary-Ellen - located at Te Aro, Wellington.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Gadd, Mary-Ellen, located at Te Aro, Wellington (an individual),
Gadd, Paul, located at Te Aro, Wellington (an individual).
Principal place of activity
11a/24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 28 Aug 2013 to 25 Aug 2014
Address #2: 22 Corlett Road, Plimmerton New Zealand
Registered address used from 13 Apr 2000 to 28 Aug 2013
Address #3: 22 Corlett Road, Plimmerton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 22 Corlett Road, Plimmerton New Zealand
Physical address used from 02 Feb 1999 to 28 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gadd, Paul |
Te Aro Wellington 6011 New Zealand |
02 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gadd, Mary-ellen |
Te Aro Wellington 6011 New Zealand |
02 Feb 1999 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Gadd, Mary-ellen |
Te Aro Wellington 6011 New Zealand |
02 Feb 1999 - |
Individual | Gadd, Paul |
Te Aro Wellington 6011 New Zealand |
02 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, John |
Waikanae New Zealand |
16 Aug 2006 - 27 May 2017 |
Paul Gadd - Director
Appointment date: 02 Feb 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Aug 2014
Mary-ellen Gadd - Director
Appointment date: 02 Feb 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Aug 2014
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