Pbm Corporate Trustee Limited was launched on 03 Nov 2015 and issued a number of 9429042045656. The registered LTD company has been run by 4 directors: Jennifer Mary Goulding-James - an active director whose contract started on 03 Nov 2015,
Dean Alan Ellwood - an active director whose contract started on 03 Nov 2015,
Blair Lewis James - an active director whose contract started on 03 Nov 2015,
Warwick John James - an active director whose contract started on 03 Nov 2015.
According to BizDb's database (last updated on 24 Feb 2024), the company filed 1 address: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, delivery).
Up to 09 Mar 2017, Pbm Corporate Trustee Limited had been using Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
James, Blair Lewis (a director) located at Parnell, Auckland postcode 1052. Pbm Corporate Trustee Limited is classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 24 Nov 2022
Address #5: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 19 Apr 2023
Principal place of activity
169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2164 New Zealand
Physical & registered address used from 03 Nov 2015 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | James, Blair Lewis |
Parnell Auckland 1052 New Zealand |
03 Nov 2015 - |
Jennifer Mary Goulding-james - Director
Appointment date: 03 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2017
Dean Alan Ellwood - Director
Appointment date: 03 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Nov 2015
Blair Lewis James - Director
Appointment date: 03 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Nov 2015
Warwick John James - Director
Appointment date: 03 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2017
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