Pmgtrust Limited, a registered company, was incorporated on 06 May 2003. 9429036050369 is the business number it was issued. The company has been run by 5 directors: Donna Elizabeth Griffiths - an active director whose contract began on 06 May 2003,
Peter Minto Griffiths - an active director whose contract began on 06 May 2003,
Alexander Ernest Houghton - an active director whose contract began on 26 Mar 2010,
Kenneth Minto Griffiths - an inactive director whose contract began on 06 May 2003 and was terminated on 19 Feb 2015,
Daniel Martin Virtue - an inactive director whose contract began on 06 May 2003 and was terminated on 26 Mar 2010.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Pmgtrust Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 24 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Houghton, Alexander Ernest - located at 1023, Saint Johns, Auckland.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2003 to 24 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Houghton, Alexander Ernest |
Saint Johns Auckland 1072 New Zealand |
06 May 2003 - |
Donna Elizabeth Griffiths - Director
Appointment date: 06 May 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 May 2003
Peter Minto Griffiths - Director
Appointment date: 06 May 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 May 2003
Alexander Ernest Houghton - Director
Appointment date: 26 Mar 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Feb 2020
Address: 18 Broadway, Newmarket, 1023 New Zealand
Address used since 24 Mar 2014
Kenneth Minto Griffiths - Director (Inactive)
Appointment date: 06 May 2003
Termination date: 19 Feb 2015
Address: 10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 06 May 2003
Daniel Martin Virtue - Director (Inactive)
Appointment date: 06 May 2003
Termination date: 26 Mar 2010
Address: Newmarket, Auckland,
Address used since 06 May 2003
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