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Pml Trustees (2017) Limited

Type: NZ Limited Company (Ltd)
9429045973062
NZBN
6242037
Company Number
Registered
Company Status
M693115
Industry classification code
Conveyancing Service - By Qualified Legal Practitioner
Industry classification description
Current address
5th Floor, 44-56 Queens Drive
Lower Hutt 5040
New Zealand
Physical & registered & service address used since 24 Feb 2017
4th Floor, 52 Queens Drive
Lower Hutt 5011
New Zealand
Registered & service address used since 24 Mar 2023
Po Box 30614
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 07 Feb 2024

Pml Trustees (2017) Limited was registered on 24 Feb 2017 and issued a number of 9429045973062. This registered LTD company has been run by 6 directors: Paul Vincent May - an active director whose contract started on 24 Feb 2017,
Simone Alyssa Seddon - an active director whose contract started on 01 Mar 2023,
Amy Susan Haste - an active director whose contract started on 01 Mar 2023,
Eugene Jeffery Collins - an active director whose contract started on 01 Mar 2023,
Nicola Anya Teresia Goss - an inactive director whose contract started on 31 Jan 2018 and was terminated on 30 Sep 2019.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: Po Box 30614, Lower Hutt, Lower Hutt, 5040 (type: postal, registered).
Up until 24 Mar 2023, Pml Trustees (2017) Limited had been using 5Th Floor, 44-56 Queens Drive, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. Pml Trustees (2017) Limited was classified as "Conveyancing service - by qualified legal practitioner" (ANZSIC M693115).

Addresses

Previous address

Address #1: 5th Floor, 44-56 Queens Drive, Lower Hutt, 5040 New Zealand

Registered & service address used from 10 Mar 2023 to 24 Mar 2023

Contact info
64 4 5665775
07 Feb 2024
64 4 9748831
26 Feb 2019 Phone
paul@collinsmay.co.nz
07 Feb 2024 Email
paul@paulmay.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
44-56 Queens Drive
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director May, Paul Vincent Hutt Central
Lower Hutt
5010
New Zealand
Director May, Paul Vincent 28 Waterloo Quay
Wellington
6011
New Zealand
Individual Goss, Nicola Anya Teresia Hutt Central
Lower Hutt
5010
New Zealand
Individual Goss, Nicola Anya Teresia Lower Hutt
5040
New Zealand
Director Nicola Anya Teresia Goss Lower Hutt
5040
New Zealand
Directors

Paul Vincent May - Director

Appointment date: 24 Feb 2017

Address: 28 Waterloo Quay, Wellington, 6011 New Zealand

Address used since 24 Feb 2017

Address: Lower Hutt, 5040 New Zealand

Address used since 01 Dec 2017


Simone Alyssa Seddon - Director

Appointment date: 01 Mar 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Mar 2023


Amy Susan Haste - Director

Appointment date: 01 Mar 2023

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 01 Mar 2023


Eugene Jeffery Collins - Director

Appointment date: 01 Mar 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2023


Nicola Anya Teresia Goss - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 30 Sep 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 31 Jan 2018


Nicola Anya Teresia Goss - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 31 Jan 2018

Address: Lower Hutt, 5040 New Zealand

Address used since 24 Feb 2017

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