P4M Limited, a registered company, was registered on 19 Dec 2005. 9429034429341 is the NZBN it was issued. "Management services nec" (business classification M696297) is how the company is categorised. The company has been managed by 3 directors: Aaron Mark Colthurst - an active director whose contract began on 19 Dec 2005,
Kristin Colthurst - an active director whose contract began on 06 Dec 2023,
Kristin Elisabeth Colthurst - an inactive director whose contract began on 19 Dec 2005 and was terminated on 28 Aug 2012.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 7 Bangor Street, Point Chevalier, Auckland, 1022 (type: registered, service).
P4M Limited had been using 1 Westmere Crescent, Westmere, Auckland as their physical address up until 19 Nov 2008.
Other names for this company, as we found at BizDb, included: from 19 Dec 2005 to 27 Feb 2019 they were called Platform 4 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 7 Bangor Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & service address used from 14 Dec 2023
Previous address
Address #1: 1 Westmere Crescent, Westmere, Auckland
Physical & registered address used from 19 Dec 2005 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Colthurst, Aaron Mark |
Pt Chevelier Point Chevalier 1022 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Colthurst, Kristin Elisabeth |
Pt Chevelier Point Chevalier 1022 New Zealand |
19 Dec 2005 - |
Aaron Mark Colthurst - Director
Appointment date: 19 Dec 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Nov 2009
Kristin Colthurst - Director
Appointment date: 06 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2023
Kristin Elisabeth Colthurst - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 28 Aug 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Nov 2009
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