Pmg Holdings Limited

Pmg Holdings Limited was started on 15 Dec 2016 and issued a New Zealand Business Number of 9429045874819. The registered LTD company has been managed by 10 directors: Nigel Stanley Lowe - an active director whose contract started on 15 Dec 2016,
Scott Cameron Mckenzie - an active director whose contract started on 15 Dec 2016,
Wayne Edward Beilby - an active director whose contract started on 28 Sep 2017,
James Noel Beale - an active director whose contract started on 19 Aug 2022,
Denis Joseph Mcmahon - an inactive director whose contract started on 15 Dec 2016 and was terminated on 31 Dec 2022.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: Level 1, 143 Durham Street, Tauranga, 3110 (types include: office, delivery).
Until 05 Apr 2019, Pmg Holdings Limited had been using 46 Spring Street, Tauranga, Tauranga as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Pmg Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. Pmg Holdings Limited is categorised as "Nominee service" (business classification K641935).

Principal place of activity

Level 1, 143 Durham Street, Tauranga, 3110 New Zealand

Previous address

Address #1: 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Dec 2016 to 05 Apr 2019

Previous Shareholders

Nigel Stanley Lowe - Director

Appointment date: 15 Dec 2016

Scott Cameron Mckenzie - Director

Appointment date: 15 Dec 2016

Wayne Edward Beilby - Director

Appointment date: 28 Sep 2017

James Noel Beale - Director

Appointment date: 19 Aug 2022

Denis Joseph Mcmahon - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 31 Dec 2022

Tony Robert Pitt - Director (Inactive)

Appointment date: 19 Feb 2021

Termination date: 19 Aug 2022

James Matthew Storey - Director (Inactive)

Appointment date: 19 Feb 2021

Termination date: 19 Aug 2022

Glenn Kevin Butterworth - Director (Inactive)

Appointment date: 19 Feb 2021

Termination date: 19 Aug 2022

Jonathan Guy Scott Cameron - Director (Inactive)

Appointment date: 11 Mar 2021

Termination date: 01 Jun 2022

Daniel Lorne Lem - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 19 Feb 2021