Pd Homes Limited was started on 22 May 2013 and issued a New Zealand Business Number of 9429030216846. This registered LTD company has been supervised by 4 directors: Simon Perry - an active director whose contract started on 17 Apr 2020,
Richard Andrew Coventry - an inactive director whose contract started on 31 May 2019 and was terminated on 01 Aug 2023,
Trent Douglas Montgomery - an inactive director whose contract started on 22 May 2013 and was terminated on 09 Apr 2020,
Heidi Jayne Montgomery - an inactive director whose contract started on 07 Aug 2014 and was terminated on 07 Sep 2018.
As stated in our data (updated on 20 Mar 2024), the company registered 1 address: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 13 May 2020, Pd Homes Limited had been using 30A Hood Street, Hamilton Central, Hamilton as their registered address.
BizDb identified other names used by the company: from 17 May 2013 to 29 Apr 2020 they were called Tdm Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pmh Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Pd Homes Limited has been categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address: 30a Hood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jun 2019 to 13 May 2020
Address: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 04 Feb 2019 to 17 Jun 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 08 May 2015 to 17 Jun 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 08 May 2015 to 04 Feb 2019
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 22 May 2013 to 08 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pmh Holdings Limited Shareholder NZBN: 9429047482098 |
Hamilton Central Hamilton 3204 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Trent Douglas |
Frankton Hamilton 3204 New Zealand |
22 May 2013 - 30 May 2019 |
Entity | Thm Trustees Limited Shareholder NZBN: 9429045988738 Company Number: 6248699 |
05 Dec 2018 - 30 May 2019 | |
Entity | Thm Trustees Limited Shareholder NZBN: 9429045988738 Company Number: 6248699 |
48 Ward Street 3244 New Zealand |
05 Dec 2018 - 30 May 2019 |
Individual | Montgomery, Heidi Jayne |
Frankton Hamilton 3204 New Zealand |
08 Aug 2016 - 30 May 2019 |
Director | Trent Douglas Montgomery |
Frankton Hamilton 3204 New Zealand |
22 May 2013 - 30 May 2019 |
Director | Trent Douglas Montgomery |
Frankton Hamilton 3204 New Zealand |
22 May 2013 - 30 May 2019 |
Individual | Peters, Heidi Jayne |
Frankton Hamilton 3204 New Zealand |
30 Apr 2015 - 08 Aug 2016 |
Director | Heidi Jayne Peters |
Frankton Hamilton 3204 New Zealand |
30 Apr 2015 - 08 Aug 2016 |
Director | Trent Douglas Montgomery |
Frankton Hamilton 3204 New Zealand |
22 May 2013 - 30 May 2019 |
Individual | Montgomery, Heidi Jayne |
Frankton Hamilton 3204 New Zealand |
08 Aug 2016 - 30 May 2019 |
Individual | Montgomery, Heidi Jayne |
Frankton Hamilton 3204 New Zealand |
08 Aug 2016 - 30 May 2019 |
Simon Perry - Director
Appointment date: 17 Apr 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Apr 2020
Richard Andrew Coventry - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 01 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 31 May 2019
Trent Douglas Montgomery - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 09 Apr 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Jun 2015
Heidi Jayne Montgomery - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 07 Sep 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Jun 2015
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