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Ptm (7052) Limited

Type: NZ Limited Company (Ltd)
9429041846919
NZBN
5745628
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Physical & service & registered address used since 09 Jul 2015

Ptm (7052) Limited was registered on 09 Jul 2015 and issued a number of 9429041846919. This registered LTD company has been managed by 3 directors: Kevin Maurice Luckie - an active director whose contract began on 09 Jul 2015,
Sally Annette Williams - an active director whose contract began on 07 Oct 2019,
Martin William Van De Wetering - an inactive director whose contract began on 09 Jul 2015 and was terminated on 31 Dec 2023.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 25 Willoughby Street, Paeroa, 3640 (type: physical, service).
A total of 20 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Williams, Sally Annette (an individual) located at Paeroa postcode 3600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10 shares) and includes
Luckie, Kevin Maurice - located at Paeroa.

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Williams, Sally Annette Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Luckie, Kevin Maurice Paeroa
3640
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Wetering, Martin William Paeroa
3640
New Zealand
Directors

Kevin Maurice Luckie - Director

Appointment date: 09 Jul 2015

Address: Paeroa, 3640 New Zealand

Address used since 09 Jul 2015


Sally Annette Williams - Director

Appointment date: 07 Oct 2019

Address: Paeroa, 3640 New Zealand

Address used since 07 Oct 2019


Martin William Van De Wetering - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 31 Dec 2023

Address: Paeroa, 3640 New Zealand

Address used since 09 Jul 2015

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