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PMP (NZ) LIMITED

● Registered
NZBN 9429038953545 · NZ Company No. 555814 · NZ Limited Company · Incorporated 15 Sep 1992

Pmp (nz) Limited was incorporated on 15 September 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12332 days.

Overview

NZ Business Number
9429038953545
Company Number
555814
Company Name
PMP (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 September 1992 (Tuesday)
Status
Registered
Status History
Registered as of 15 September 1992 (Tuesday)
Date of Re-registration
10 April 1997 (Thursday)
Registered Office
44 Dalgety Drive
Wiri
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
44 Dalgety Drive
Wiri
Auckland
NZ 2104
Postal Address File ID
Registered Office: 1564579
Address for Service: 1564579

Historic Data for Addresses

Principal Place of Business

  1. From 14 May 1993 to 27 February 2008
    C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland
  2. From 27 February 2008 to 18 November 2011
    106 Customs Street West, Viaduct Harbour, Auckland, NZ

Address for Share Register

  1. From 14 May 1993 to 14 May 1993

Address for Service

  1. From 29 April 1999 to 27 February 2008
    30 Birmingham Drive, Christchurch
  2. From 29 April 1999 to 29 April 1999
    30 Birmiongham Drive, Christchurch
  3. From 27 February 2008 to 18 November 2011
    106 Customs Street West, Viaduct Harbour, Auckland, NZ

Company Directors

4 listed
SE
Simon John ELLIS
Appointed 21 Jun 2016 · 41 Tilby Drive, Matua, Tauranga, NZ, 3110
DL
David Clarence LINDSAY
Appointed 1 Jul 2007 · 13 The Anchorage, Sunnyhills, Auckland, NZ, 2010
PG
Peter GEORGE
Appointed 22 Oct 2012 · Unit 2002, 2a Hope Street, Chatswood, New South Wales, AU, 2067
GS
Geoffrey Maclaren STEPHENSON
Appointed 13 Jul 2010 · 134 Gipps Street, Drummoyne, Nsw, AU, 2047

Company Shareholders

6 share parcels · 95,020,000 shares total

Share allocation 1
20,000,000 shares (21.05%)
Company No.: 2147483647
PMP LIMITED
Lvl 12, 67 Albert Avenue, Chatswood, Sydney, Nsw
Share allocation 2
35,000,000 shares (36.83%)
Company No.: 2147483647
PMP LIMITED
Lvl 12, 67 Albert Avenue, Chatswood, Sydney, Nsw
Share allocation 3
15,000,000 shares (15.79%)
Company No.: 2147483647
PMP LIMITED
Lvl 12, 67 Albert Avenue, Chatswood, Sydney, Nsw
Share allocation 4
25,000,000 shares (26.31%)
Company No.: 2147483647
PMP LIMITED
Lvl 12, 67 Albert Avenue, Chatswood, Sydney, Nsw
Share allocation 5
1 shares (0.00%)
Company No.: 2147483647
PMP LIMITED
Lvl 12, 67 Albert Avenue, Chatswood, Sydney, Nsw
Share allocation 6
19,999 shares (0.02%)
Company No.: 2147483647
PMP LIMITED
Lvl 12, 67 Albert Avenue, Chatswood, Sydney, Nsw