Pmco Limited

Pmco Limited was launched on 05 Aug 1998 and issued an NZ business number of 9429037807535. The registered LTD company has been managed by 2 directors: Marcus Platts-Mills - an active director whose contract began on 05 Aug 1998,
Sarah Pamela Platts-Mills - an active director whose contract began on 22 May 2002.
According to BizDb's database (last updated on 04 May 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 29 Apr 2021, Pmco Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found past names for this company: from 05 Aug 1998 to 19 Nov 1999 they were called Platts - Mills Medical Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Platts-Mills, Sarah Pamela (an individual) located at Stillwater, Auckland,
Platts-Mills, Marcus (an individual) located at Stillwater, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Platts-Mills, Sarah Pamela - located at Stillwater, Auckland.
The 3rd share allocation (48 shares, 48%) belongs to 2 entities, namely:
Platts-Mills, Marcus, located at Stillwater, Auckland (an individual),
Platts-Mills, Sarah Pamela, located at Stillwater, Auckland (an individual).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Aug 2012 to 29 Apr 2021

Address: 5 William Laurie Place, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 31 Jan 2011 to 22 Aug 2012

Address: W.r.f. Mills, 37 Tiri Road, Manly, Auckland New Zealand

Physical & registered address used from 11 Jul 2007 to 31 Jan 2011

Address: C/-marsden Robinson Chow Ltd, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland

Registered & physical address used from 03 Jul 2007 to 11 Jul 2007

Address: W R F Mills, 37 Tiri Road, Manly, Hibiscus Coast

Physical address used from 30 Aug 2002 to 03 Jul 2007

Address: W R F Mills, 27 Motutapu Ave, Manly, Whangaparaoa Peninsula

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: C/- W R F Mills, Chartered Accountants, 27 Motutapu Ave, Manly

Registered address used from 27 Mar 2001 to 03 Jul 2007

Address: C/- W R F Mills, 223 Victoria Avenue, Palmerston North

Registered address used from 29 Aug 2000 to 27 Mar 2001

Address: C/- W R F Mills, 223 Victoria Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 29 Aug 2000

Address: 1 Ohinerau Street, Remuera, Auckland

Physical address used from 13 Jan 2000 to 07 Aug 2001

Previous Shareholders

Marcus Platts-mills - Director

Appointment date: 05 Aug 1998

Sarah Pamela Platts-mills - Director

Appointment date: 22 May 2002