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Pmb Nominees Limited

Type: NZ Limited Company (Ltd)
9429045866159
NZBN
6189636
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Sep 2017
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 08 Mar 2024

Pmb Nominees Limited, a registered company, was launched on 08 Dec 2016. 9429045866159 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 4 directors: Fleur Maree Nicolson - an active director whose contract started on 08 Dec 2016,
Fleur Maree Beresford - an active director whose contract started on 08 Dec 2016,
Shirley Margaret Beresford - an active director whose contract started on 12 Sep 2018,
Philip Mason Beresford - an inactive director whose contract started on 08 Dec 2016 and was terminated on 12 Sep 2018.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Pmb Nominees Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address up until 28 Sep 2017.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Beresford, Fleur Maree (an individual) located at St Heliers, Auckland postcode 1071,
Beresford, Shirley Margaret (a director) located at 184 St Heliers Bay Road, St Heliers, Auckland postcode 1071.

Addresses

Previous address

Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 08 Dec 2016 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Beresford, Fleur Maree St Heliers
Auckland
1071
New Zealand
Director Beresford, Shirley Margaret 184 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicolson, Fleur Maree St Heliers
Auckland
1071
New Zealand
Individual Beresford, Philip Mason Orewa
Orewa
0931
New Zealand
Director Nicolson, Fleur Maree St Heliers
Auckland
1071
New Zealand
Directors

Fleur Maree Nicolson - Director

Appointment date: 08 Dec 2016

Address: Mahurangi West, Warkworth, 0983 New Zealand

Address used since 08 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Feb 2019


Fleur Maree Beresford - Director

Appointment date: 08 Dec 2016

Address: Russell, Russell, 0202 New Zealand

Address used since 04 Mar 2021

Address: St Heliers, Auckland, 1071 New Zealand


Shirley Margaret Beresford - Director

Appointment date: 12 Sep 2018

Address: 184 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2019


Philip Mason Beresford - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 12 Sep 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Mar 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Dec 2016

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