Pml Trustees Limited, a registered company, was incorporated on 28 Oct 2010. 9429031326827 is the NZBN it was issued. This company has been supervised by 6 directors: Paul May - an active director whose contract began on 28 Oct 2010,
Paul Vincent May - an active director whose contract began on 28 Oct 2010,
Amy Susan Haste - an active director whose contract began on 01 Mar 2023,
Eugene Jeffery Collins - an active director whose contract began on 01 Mar 2023,
Simone Alyssa Seddon - an active director whose contract began on 01 Mar 2023.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 4Th Floor, 52 Queens Drive, Lower Hutt, 5011 (types include: registered, service).
A single entity owns all company shares (exactly 100 shares) - Cms Trustees (2013) Limited - located at 5011, 44-56 Queens Drive, Lower Hutt.
Other active addresses
Address #4: Po Box 30614, Lower Hutt, Lower Hutt, 5040 New Zealand
Postal address used from 15 Mar 2023
Address #5: 4th Floor, 52 Queens Drive, Lower Hutt, 5011 New Zealand
Registered & service address used from 24 Mar 2023
Principal place of activity
5th Floor,, 44-56 Queens Drive, Lower Hutt, 5011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
02 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | May, Paul |
Hutt Central Lower Hutt 5010 New Zealand |
02 Sep 2022 - 02 Mar 2023 |
| Director | May, Paul Vincent |
Hutt Central Lower Hutt 5010 New Zealand |
28 Oct 2010 - 02 Sep 2022 |
Paul May - Director
Appointment date: 28 Oct 2010
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Jun 2014
Paul Vincent May - Director
Appointment date: 28 Oct 2010
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Jun 2014
Amy Susan Haste - Director
Appointment date: 01 Mar 2023
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 01 Mar 2023
Eugene Jeffery Collins - Director
Appointment date: 01 Mar 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2023
Simone Alyssa Seddon - Director
Appointment date: 01 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Mar 2023
Nicola Anya Teresia Goss - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 02 Oct 2019
Address: 44-56 Queens Drive, Lower Hutt, 5011 New Zealand
Address used since 28 Oct 2010
Pml Trustees (boatmans) Limited
5th Floor, 44-56 Queens Drive
Kiwi Soaring Trustees Limited
4th Floor 44-56 Queens Drive
On To It Trading Limited
44/56 Queens Drive
Cable & Sparks Electrical Limited
4th Floor, 44 Queens Drive
Promo It Limited
4th Floor, 44 Queens Drive
Grace Holdings 2020 Limited
4th Floor, 44 Queens Drive