Pml Enterprises Limited, a registered company, was started on 29 Oct 2007. 9429033063133 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Clyve Lamplough - an active director whose contract started on 19 Nov 2020,
Sandra Mclean - an inactive director whose contract started on 19 Nov 2020 and was terminated on 29 Nov 2023,
Brad Lamplough - an inactive director whose contract started on 29 Oct 2007 and was terminated on 23 Nov 2020,
Nirma Nimisha Patel - an inactive director whose contract started on 29 Oct 2007 and was terminated on 28 Apr 2015,
Clyve Lamplough - an inactive director whose contract started on 29 Oct 2007 and was terminated on 11 Jun 2013.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 12 Whangapoua Road, Coromandel, Coromandel, 3506 (types include: physical, registered).
Pml Enterprises Limited had been using 1A Marne Road, Sandringham, Auckland as their physical address up until 23 Dec 2020.
One entity owns all company shares (exactly 1000 shares) - Lamplough, Clyve - located at 3506, Whitianga.
Previous addresses
Address #1: 1a Marne Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 29 Oct 2013 to 23 Dec 2020
Address #2: 12 Whangapoua Road, Coromandel New Zealand
Physical & registered address used from 29 Oct 2007 to 29 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lamplough, Clyve |
Whitianga New Zealand |
29 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Sandra |
Whitianga New Zealand |
29 Oct 2007 - 13 Dec 2023 |
| Individual | Mclean, Sandra |
Whitianga New Zealand |
29 Oct 2007 - 13 Dec 2023 |
| Individual | Mclean, Sandra |
Whitianga New Zealand |
29 Oct 2007 - 13 Dec 2023 |
| Individual | Mclean, Sandra |
Whitianga New Zealand |
29 Oct 2007 - 13 Dec 2023 |
| Individual | Patel, Nirma Nimisha |
Sandringham Auckland 1025 New Zealand |
29 Oct 2007 - 15 Oct 2020 |
| Individual | Lamplough, Brad |
Sandringham Auckland 1025 New Zealand |
29 Oct 2007 - 19 Nov 2020 |
| Individual | Lamplough, Brad |
Sandringham Auckland 1025 New Zealand |
29 Oct 2007 - 19 Nov 2020 |
Clyve Lamplough - Director
Appointment date: 19 Nov 2020
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 19 Nov 2020
Sandra Mclean - Director (Inactive)
Appointment date: 19 Nov 2020
Termination date: 29 Nov 2023
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 19 Nov 2020
Brad Lamplough - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 23 Nov 2020
Address: Sandrigham, Auckland, 1025 New Zealand
Address used since 18 Oct 2013
Nirma Nimisha Patel - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 28 Apr 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Oct 2013
Clyve Lamplough - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 11 Jun 2013
Address: Whitianga, 3510 New Zealand
Address used since 29 Oct 2007
Sandra Mclean - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 11 Jun 2013
Address: Whitianga, 3510 New Zealand
Address used since 29 Oct 2007
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