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Pmb Landco Limited

Type: NZ Limited Company (Ltd)
9429042191612
NZBN
5890306
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
633 Main Street
Palmerston North 4410
New Zealand
Registered address used since 23 Feb 2016
18 El Prado Drive
Milson
Palmerston North 4414
New Zealand
Physical & service address used since 07 Apr 2022

Pmb Landco Limited, a registered company, was started on 23 Feb 2016. 9429042191612 is the business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company is categorised. The company has been run by 4 directors: Bernard Francis Higgins - an active director whose contract started on 23 Feb 2016,
Grant Ian Higgins - an active director whose contract started on 03 Mar 2020,
Antony Shane Higgins - an active director whose contract started on 03 Mar 2020,
Daniel Patrick Higgins - an inactive director whose contract started on 23 Feb 2016 and was terminated on 09 Mar 2020.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 18 El Prado Drive, Milson, Palmerston North, 4414 (physical address),
18 El Prado Drive, Milson, Palmerston North, 4414 (service address),
633 Main Street, Palmerston North, 4410 (registered address).
Pmb Landco Limited had been using 501 Main Street, Palmerston North, Palmerston North as their physical address up to 07 Apr 2022.
Other names used by this company, as we established at BizDb, included: from 16 Feb 2016 to 31 May 2016 they were called Pmb Temp Limited.
One entity controls all company shares (exactly 1200 shares) - Hfh Property Limited - located at 4414, Palmerston North.

Addresses

Previous addresses

Address #1: 501 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 06 Jun 2019 to 07 Apr 2022

Address #2: 633 Main Street, Palmerston North, 4410 New Zealand

Physical address used from 23 Feb 2016 to 06 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Hfh Property Limited
Shareholder NZBN: 9429051175825
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hibros Limited
Shareholder NZBN: 9429042243212
Company Number: 5916930
Entity Hibros Limited
Shareholder NZBN: 9429036168538
Company Number: 1269398
Palmerston North
4414
New Zealand
Entity Hibros Limited
Shareholder NZBN: 9429036168538
Company Number: 1269398
Palmerston North
4414
New Zealand

Ultimate Holding Company

03 Mar 2020
Effective Date
Hfh Properties Limited
Name
Ltd
Type
5916930
Ultimate Holding Company Number
NZ
Country of origin
633 Main Street
Palmerston North 4414
New Zealand
Address
Directors

Bernard Francis Higgins - Director

Appointment date: 23 Feb 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Jul 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 19 May 2019


Grant Ian Higgins - Director

Appointment date: 03 Mar 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Mar 2020


Antony Shane Higgins - Director

Appointment date: 03 Mar 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 13 Aug 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Mar 2020


Daniel Patrick Higgins - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 09 Mar 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Feb 2016

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