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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Beresford, Fleur Maree |
St Heliers Auckland 1071 New Zealand |
24 Feb 2020 - |
Director | Beresford, Shirley Margaret |
184 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
11 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicolson, Fleur Maree |
St Heliers Auckland 1071 New Zealand |
08 Dec 2016 - 24 Feb 2020 |
Individual | Beresford, Philip Mason |
Orewa Orewa 0931 New Zealand |
08 Dec 2016 - 11 Feb 2019 |
Director | Nicolson, Fleur Maree |
St Heliers Auckland 1071 New Zealand |
08 Dec 2016 - 24 Feb 2020 |
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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