Pmg Holdings Limited was started on 15 Dec 2016 and issued a New Zealand Business Number of 9429045874819. The registered LTD company has been managed by 10 directors: Nigel Stanley Lowe - an active director whose contract started on 15 Dec 2016,
Scott Cameron Mckenzie - an active director whose contract started on 15 Dec 2016,
Wayne Edward Beilby - an active director whose contract started on 28 Sep 2017,
James Noel Beale - an active director whose contract started on 19 Aug 2022,
Denis Joseph Mcmahon - an inactive director whose contract started on 15 Dec 2016 and was terminated on 31 Dec 2022.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: Level 1, 143 Durham Street, Tauranga, 3110 (types include: office, delivery).
Until 05 Apr 2019, Pmg Holdings Limited had been using 46 Spring Street, Tauranga, Tauranga as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Pmg Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. Pmg Holdings Limited is categorised as "Nominee service" (business classification K641935).
Principal place of activity
Level 1, 143 Durham Street, Tauranga, 3110 New Zealand
Previous address
Address #1: 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Dec 2016 to 05 Apr 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Pmg Group Limited Shareholder NZBN: 9429050675685 |
Tauranga Tauranga 3110 New Zealand |
29 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dresner, Sharon Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
03 Apr 2020 - 29 Jul 2022 |
Individual | Lem, Sandra Lee |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Stocks, Valerie |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Director | Lowe, Nigel Stanley |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Director | Lowe, Nigel Stanley |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Elliott, Maria |
Tauranga South Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Entity | Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 |
11 Sep 2017 - 29 Jul 2022 | |
Director | Mckenzie, Scott Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Mchardy, Matthew Forbes |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mckenzie, Ellenah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Individual | Mckenzie, Ellenah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Individual | Mckenzie, Ellenah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Director | Mckenzie, Scott Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Stocks, Phillip |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Lowe, Melanie Kaye |
Pyes Pa Tauranga 3112 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Individual | Mchardy, Matthew Forbes |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mcmahon, Denis Joseph |
Rd 3 Tauranga 3173 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Lem, Daniel Lorne |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
18 Jun 2019 - 29 Jul 2022 | |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
22 Jan 2019 - 29 Jul 2022 | |
Individual | Reaney, Bridget Judy |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Reaney, Bridget Judy |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Reaney, Bridget Judy |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
15 Dec 2016 - 24 Jan 2020 | |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
15 Dec 2016 - 03 Apr 2020 | |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
11 Sep 2017 - 22 Jan 2019 | |
Individual | Mukherjee, Simi |
Orewa Orewa 0931 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Entity | Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 |
18 Jun 2019 - 29 Jul 2022 | |
Individual | Dresner, Sharon Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
03 Apr 2020 - 29 Jul 2022 |
Director | Lowe, Nigel Stanley |
Pyes Pa Tauranga 3112 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Mchardy, Matthew Forbes |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Director | Mckenzie, Scott Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Entity | Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 |
24 Jan 2020 - 29 Jul 2022 | |
Individual | Lem, Sandra Lee |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Entity | Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Individual | Lem, Sandra Lee |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Altena, Katrina |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Entity | Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 |
Grafton Auckland 1023 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Stocks, Valerie |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Entity | Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Entity | Tga Piwakawaka Trustee Company Limited Shareholder NZBN: 9429047225893 Company Number: 7214315 |
Tauranga 3110 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Individual | Mukherjee, Simi |
Orewa Orewa 0931 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Dresner, Sharon Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
03 Apr 2020 - 29 Jul 2022 |
Director | Mckenzie, Scott Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Lem, Sandra Lee |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Lem, Sandra Lee |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Entity | Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 |
Tauranga 3110 New Zealand |
24 Jan 2020 - 29 Jul 2022 |
Entity | Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 |
Tauranga 3110 New Zealand |
24 Jan 2020 - 29 Jul 2022 |
Entity | Pmg Employee Share Trust Limited Shareholder NZBN: 9429047838055 Company Number: 7854660 |
Tauranga 3110 New Zealand |
24 Jan 2020 - 29 Jul 2022 |
Individual | Stocks, Phillip |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Stocks, Natasha |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Stocks, Natasha |
Otumoetai Tauranga 3110 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Lowe, Melanie Kaye |
Pyes Pa Tauranga 3112 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Individual | Mchardy, Matthew Forbes |
Brookfield Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mchardy, Matthew Forbes |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Elliott, Maria |
Tauranga South Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Elliott, Maria |
Tauranga South Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Altena, Katrina |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Altena, Katrina |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Reid, James |
Tauranga South Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Reid, James |
Tauranga South Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Reid, James |
Tauranga South Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Entity | Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 |
Grafton Auckland 1023 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Entity | Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 |
Grafton Auckland 1023 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Entity | Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 |
Grafton Auckland 1023 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Entity | Inm Corporate Trustee 20171 Limited Shareholder NZBN: 9429046286376 Company Number: 6378553 |
Grafton Auckland 1023 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mchardy, Hannah Suzanne |
Brookfield Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Individual | Mchardy, Hannah Suzanne |
Otumoetai Tauranga 3110 New Zealand |
11 Sep 2017 - 29 Jul 2022 |
Director | Mcmahon, Denis Joseph |
Rd 3 Tauranga 3173 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Director | Mcmahon, Denis Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Director | Mcmahon, Denis Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Director | Mcmahon, Denis Joseph |
Rd 3 Tauranga 3173 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
18 Jun 2019 - 29 Jul 2022 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2019 - 29 Jul 2022 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2019 - 29 Jul 2022 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2019 - 29 Jul 2022 |
Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2019 - 29 Jul 2022 |
Individual | Reaney, Bridget Judy |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Reaney, Bridget Judy |
Rd 1 Papakura 2580 New Zealand |
15 Dec 2016 - 29 Jul 2022 |
Individual | Mukherjee, Arup |
Orewa Orewa 0931 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Individual | Mukherjee, Arup |
Orewa Orewa 0931 New Zealand |
08 Apr 2020 - 29 Jul 2022 |
Other | 360 Capital Fm Limited |
56 Pitt Street Sydney, Nsw 2000 Australia |
22 Feb 2021 - 29 Jul 2022 |
Individual | Tushingham, Philip Henry |
Bayswater Auckland 0622 New Zealand |
15 Dec 2016 - 24 Jan 2020 |
Individual | Berry, Brian Ashdown |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2016 - 22 Feb 2021 |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
Tauranga 3110 New Zealand |
15 Dec 2016 - 24 Jan 2020 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
11 Sep 2017 - 22 Jan 2019 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
Tauranga 3110 New Zealand |
15 Dec 2016 - 03 Apr 2020 |
Nigel Stanley Lowe - Director
Appointment date: 15 Dec 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Oct 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 15 Dec 2016
Scott Cameron Mckenzie - Director
Appointment date: 15 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2016
Wayne Edward Beilby - Director
Appointment date: 28 Sep 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Sep 2017
James Noel Beale - Director
Appointment date: 19 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Aug 2022
Denis Joseph Mcmahon - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 31 Dec 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2017
Tony Robert Pitt - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 19 Aug 2022
Address: Sydney, 2034 Australia
Address used since 19 Feb 2021
James Matthew Storey - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 19 Aug 2022
Address: Sydney, 2121 Australia
Address used since 19 Feb 2021
Glenn Kevin Butterworth - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 19 Aug 2022
Address: Sydney, 2066 Australia
Address used since 19 Feb 2021
Jonathan Guy Scott Cameron - Director (Inactive)
Appointment date: 11 Mar 2021
Termination date: 01 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Mar 2021
Daniel Lorne Lem - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 19 Feb 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Dec 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Dec 2016
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