Professional and Management Services Co. Limited was launched on 21 Nov 1984 and issued a number of 9429039891952. The registered LTD company has been managed by 5 directors: Stuart David Thomson - an active director whose contract started on 29 Apr 2025,
Paul Thomson - an active director whose contract started on 29 Apr 2025,
Christine Soper - an active director whose contract started on 29 Apr 2025,
Hector James Stuart Thomson - an inactive director whose contract started on 21 Nov 1984 and was terminated on 27 Feb 2025,
Pamela Anita Thomson - an inactive director whose contract started on 21 Nov 1984 and was terminated on 03 Nov 2007.
According to BizDb's database (last updated on 22 May 2025), the company filed 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Up to 13 Jul 2021, Professional and Management Services Co. Limited had been using 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomson, Hector James Stuart (an individual) located at Woburn, Lower Hutt postcode 5011.
Previous addresses
Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Physical address used from 15 Sep 2008 to 13 Jul 2021
Address: 4 Hawkins Drive, Martinborough
Physical address used from 05 Aug 2003 to 15 Sep 2008
Address: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt New Zealand
Registered address used from 08 Aug 2002 to 13 Jul 2021
Address: 125 New York St, Martinborough
Physical address used from 06 Aug 1999 to 05 Aug 2003
Address: 36b Pretoria St, Lower Hutt
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address: 36b Pretoria Street, Lower Hutt
Registered address used from 30 Apr 1998 to 08 Aug 2002
Address: 36b Pretoria Street, Lower Hutt
Registered address used from 07 Aug 1995 to 30 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomson, Hector James Stuart |
Woburn Lower Hutt 5011 New Zealand |
21 Nov 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Pamela Anita |
Martinborough |
21 Nov 1984 - 29 Jul 2004 |
Stuart David Thomson - Director
Appointment date: 29 Apr 2025
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 29 Apr 2025
Paul Thomson - Director
Appointment date: 29 Apr 2025
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Apr 2025
Christine Soper - Director
Appointment date: 29 Apr 2025
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Apr 2025
Hector James Stuart Thomson - Director (Inactive)
Appointment date: 21 Nov 1984
Termination date: 27 Feb 2025
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 30 Jul 2010
Pamela Anita Thomson - Director (Inactive)
Appointment date: 21 Nov 1984
Termination date: 03 Nov 2007
Address: Martinborough,
Address used since 28 Jun 2002
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