Ppm Management Limited was started on 18 Mar 1996 and issued a number of 9429038392429. The registered LTD company has been managed by 3 directors: Maxwell William Presbury - an active director whose contract began on 18 Mar 1996,
Helen Clare Presbury - an active director whose contract began on 27 Feb 2001,
Sydney Leonard Maxwell Presbury - an inactive director whose contract began on 18 Mar 1996 and was terminated on 27 Feb 2001.
As stated in our database (last updated on 03 Mar 2024), the company registered 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Until 02 Oct 2017, Ppm Management Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address.
BizDb identified other names used by the company: from 29 Feb 2000 to 28 Aug 2007 they were named Presbury Project Management Limited, from 18 Mar 1996 to 29 Feb 2000 they were named Big Chill Properties Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Presbury, Maxwell William (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Cargill Trustees Limited - located at 80 Kelvin Street, Invercargill,
Presbury, Maxwell William - located at Wanaka, Wanaka,
Presbury, Helen Clare - located at Wanaka, Wanaka.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Presbury, Helen Clare, located at Wanaka, Wanaka (an individual).
Previous addresses
Address #1: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 18 Dec 2009 to 02 Oct 2017
Address #2: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 18 Dec 2009 to 29 Sep 2017
Address #3: Mcculloch & Partners, 128 Spey Street, Invercargill
Registered address used from 11 Apr 2000 to 18 Dec 2009
Address #4: Mcculloch & Partners, 128 Spey Street, Invercargill
Physical address used from 11 Apr 1996 to 18 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Presbury, Maxwell William |
Wanaka Wanaka 9305 New Zealand |
18 Mar 1996 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cargill Trustees Limited Shareholder NZBN: 9429036310630 |
80 Kelvin Street Invercargill 9810 New Zealand |
16 Jul 2013 - |
Individual | Presbury, Maxwell William |
Wanaka Wanaka 9305 New Zealand |
23 Aug 2010 - |
Individual | Presbury, Helen Clare |
Wanaka Wanaka 9305 New Zealand |
23 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Presbury, Helen Clare |
Wanaka Wanaka 9305 New Zealand |
18 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Alexander Mclennan |
Rd 2 Invercargill 9872 New Zealand |
02 Jul 2013 - 16 Jul 2013 |
Maxwell William Presbury - Director
Appointment date: 18 Mar 1996
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 May 2018
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 May 2010
Helen Clare Presbury - Director
Appointment date: 27 Feb 2001
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 May 2018
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 May 2010
Sydney Leonard Maxwell Presbury - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 27 Feb 2001
Address: Dunedin,
Address used since 18 Mar 1996
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