Shortcuts

Pmv Limited

Type: NZ Limited Company (Ltd)
9429030097599
NZBN
4598199
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
75 Aerodrome Road
Rd1
Whakatane 3191
New Zealand
Registered & physical & service address used since 14 Sep 2021

Pmv Limited was registered on 16 Aug 2013 and issued a business number of 9429030097599. This registered LTD company has been run by 5 directors: Ross Anthony Prevette - an active director whose contract started on 16 Aug 2013,
Brenda Maree Prevette - an active director whose contract started on 16 Aug 2013,
Ian Richard Widdowson - an inactive director whose contract started on 30 Sep 2013 and was terminated on 16 May 2019,
Bruce Malcolm Wilson - an inactive director whose contract started on 30 Sep 2013 and was terminated on 16 May 2019,
Stuart Walton Herron - an inactive director whose contract started on 30 Sep 2013 and was terminated on 24 Oct 2014.
According to BizDb's information (updated on 11 Feb 2024), the company filed 1 address: 75 Aerodrome Road, Rd1, Whakatane, 3191 (category: registered, physical).
Up until 14 Sep 2021, Pmv Limited had been using 19 Panorama Place, Coastlands, Whakatane as their physical address.
BizDb found other names for the company: from 15 Aug 2013 to 05 May 2020 they were named The Event Company Limited.
A total of 350000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 97500 shares are held by 1 entity, namely:
Prevette, Brenda Maree (a director) located at Whakatane, Whakatane postcode 3120.
Another group consists of 3 shareholders, holds 44.29 per cent shares (exactly 155000 shares) and includes
Prevette, Brenda Maree - located at Whakatane, Whakatane,
Arrow Trustee Services Limited - located at Whakatane, Whakatane,
Prevette, Ross Anthony - located at Whakatane, Whakatane.
The next share allocation (97500 shares, 27.86%) belongs to 1 entity, namely:
Prevette, Ross Anthony, located at Whakatane, Whakatane (a director). Pmv Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Mar 2018 to 14 Sep 2021

Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Aug 2013 to 01 Mar 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97500
Director Prevette, Brenda Maree Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 155000
Director Prevette, Brenda Maree Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Director Prevette, Ross Anthony Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 97500
Director Prevette, Ross Anthony Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gorilla Finance Limited
Shareholder NZBN: 9429030613522
Company Number: 3896376
Stanley Point
Auckland
0624
New Zealand
Entity Gorilla Finance Limited
Shareholder NZBN: 9429030613522
Company Number: 3896376
Stanley Point
Auckland
0624
New Zealand
Directors

Ross Anthony Prevette - Director

Appointment date: 16 Aug 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Sep 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Aug 2013


Brenda Maree Prevette - Director

Appointment date: 16 Aug 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Sep 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Aug 2013


Ian Richard Widdowson - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 16 May 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Sep 2013


Bruce Malcolm Wilson - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 16 May 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Sep 2013


Stuart Walton Herron - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 24 Oct 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 30 Sep 2013

Nearby companies

Alpha Pipelines (2008) Limited
19 Panorama Place

Real Deal Real Estate Limited
19 Panorama Place

A 2 B Transport Limited
12 Oceanview Road ,

Jnp Aviation Limited
12 Ocean View Road

M&h Van Leeuwen Limited
3 Meadow Vale

Mr Meistermoobear Limited
29 The Glebe

Similar companies

Bay Tools & Supplies Limited
53 Gibson Place

Lowe Motor Group Limited
29 Elliott Street

Nardus Holdings Limited
41 Kakahoroa Drive

Norris Management Services Limited
30 Bell Street

Retief Investments Limited
5grant Place

Sandy Foots Limited
52 Commerce Street