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Pd Homes Limited

Type: NZ Limited Company (Ltd)
9429030216846
NZBN
4450294
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
360 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pmh Holdings Limited
Shareholder NZBN: 9429047482098
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Trent Douglas Frankton
Hamilton
3204
New Zealand
Entity Thm Trustees Limited
Shareholder NZBN: 9429045988738
Company Number: 6248699
Entity Thm Trustees Limited
Shareholder NZBN: 9429045988738
Company Number: 6248699
48
Ward Street
3244
New Zealand
Individual Montgomery, Heidi Jayne Frankton
Hamilton
3204
New Zealand
Director Trent Douglas Montgomery Frankton
Hamilton
3204
New Zealand
Director Trent Douglas Montgomery Frankton
Hamilton
3204
New Zealand
Individual Peters, Heidi Jayne Frankton
Hamilton
3204
New Zealand
Director Heidi Jayne Peters Frankton
Hamilton
3204
New Zealand
Director Trent Douglas Montgomery Frankton
Hamilton
3204
New Zealand
Individual Montgomery, Heidi Jayne Frankton
Hamilton
3204
New Zealand
Individual Montgomery, Heidi Jayne Frankton
Hamilton
3204
New Zealand
Directors

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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