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PML LIMITED

In Liquidation
NZBN 9429040233758 · NZ Company No. 161337 · NZ Limited Company · Incorporated 6 Mar 1963

Pml Limited was incorporated on 6 March 1963 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429040233758
Company Number
161337
Company Name
PML LIMITED
Previously Known As
PRICE MCLAREN LIMITED
before 12 March 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1963 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 2 April 2015 (Thursday)
Registered as of 6 March 1963 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
50 Tennyson Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
50 Tennyson Street
Napier South
Napier
NZ 4110
Postal Address File ID
Registered Office: 215715
Address for Service: 215715

Historic Data for Addresses

Principal Place of Business

  1. From 14 October 1991 to 17 February 1992
    C/o Denton Anderson & Co, 115n King St Box 40, Hastings
  2. From 17 February 1992 to 20 September 1999
    C/o Denton Donovan, 115n King St, Hastings
  3. From 20 September 1999 to 13 September 2000
    C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
  4. From 13 September 2000 to 19 June 2009
    Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
  5. From 19 June 2009 to 12 May 2010
    500 Karamu Road North, Hastings
  6. From 12 May 2010 to 17 May 2011
    Knowledge Accountants Limited, 213 Queen St East, Hastings, NZ
  7. From 17 May 2011 to 20 April 2015
    Knowledge Accountants Limited, 120 Queen St East, Hastings, NZ 4122

Address for Share Register

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 17 February 1992 to 17 February 1992
    -

Address for Records

  1. From 17 February 1992 to 17 February 1992
    -

Address for Service

  1. From 17 February 1992 to 1 August 2001
    -
  2. From 1 August 2001 to 19 June 2009
    C/- Robert Kale & Associates Limited, Chartered Accountants, 213 E Queen Street, Hastings
  3. From 1 August 2001 to 1 August 2001
    Same As Registered Office
  4. From 19 June 2009 to 12 May 2010
    500 Karamu Road North, Hastings
  5. From 12 May 2010 to 17 May 2011
    Knowledge Accountants Limited, 213 Queen St East, Hastings, NZ
  6. From 17 May 2011 to 20 April 2015
    Knowledge Accountants Limited, 120 Queen St East, Hastings, NZ 4122

Company Directors

3 listed
RM
Reginald Bruce MCLAREN
Appointed 25 Feb 1987 · 6 Donald Place, Hastings, NZ
EM
Evelyn Ruth MCLAREN
Appointed 25 Feb 1987 · 6 Donald Place, Hastings, NZ
AM
Andrew Robert MCLAREN
Appointed 19 Jan 2002 · 18 Brooklands Drive, Havelock North, NZ, 4130

Company Shareholders

4 share parcels · 52,500 shares total

Share allocation 1
1,500 shares (2.86%)
Evelyn Ruth MCLAREN
6 Donald Place, Hastings
Share allocation 2
7,875 shares (15%)
Shirley Eila HARDER
2 Kirkpatrick Place, Havelock North, Havelock North
Share allocation 3
250 shares (0.48%)
Andrew Robert MCLAREN
18 Brooklands Drive, Havelock North
Share allocation 4
42,875 shares (81.67%)
Reginald Bruce MCLAREN
6 Donald Place, Hastings