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Pmg Capital Fund Limited

Type: NZ Limited Company (Ltd)
9429046000248
NZBN
6251256
Company Number
Registered
Company Status
122310981
GST Number
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 1
143 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Apr 2019
Po Box 2034
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 05 Jun 2019
Level 1
143 Durham Street
Tauranga 3110
New Zealand
Office & delivery address used since 05 Jun 2019

Pmg Capital Fund Limited was launched on 10 Mar 2017 and issued an NZ business number of 9429046000248. This registered LTD company has been run by 3 directors: Denis Joseph Mcmahon - an active director whose contract began on 10 Mar 2017,
Scott Cameron Mckenzie - an active director whose contract began on 10 Mar 2017,
Craig William Garrett - an active director whose contract began on 14 Jul 2017.
According to BizDb's database (updated on 10 Mar 2024), the company registered 1 address: Po Box 2034, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Up until 05 Apr 2019, Pmg Capital Fund Limited had been using Level 2, 46 Spring Street, Tauranga, Tauranga as their physical address.
A total of 24050010 shares are allocated to 19 groups (40 shareholders in total). As far as the first group is concerned, 900000 shares are held by 2 entities, namely:
Spencer-Bower, Richard Marmaduke (an individual) located at 601 Browns Road, Rd6, Rangiora postcode 7476,
Spencer-Bower, Margaret Jennifer (an individual) located at 601 Browns Road, Rd6, Rangiora postcode 7476.
Another group consists of 1 shareholder, holds 3.33 per cent shares (exactly 800000 shares) and includes
Bowman, Philip - located at Al Bourooj Street, Dubai.
The 3rd share allocation (4000000 shares, 16.63%) belongs to 2 entities, namely:
Dickson, Paula Rose, located at Rd 4, Aongatete (an individual),
Dickson, Gregory John, located at Rd 4, Aongatete (an individual). Pmg Capital Fund Limited was categorised as "Nominee service" (ANZSIC K641935).

Addresses

Principal place of activity

Level 1, 143 Durham Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 2, 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Jul 2018 to 05 Apr 2019

Address #2: 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Mar 2017 to 19 Jul 2018

Contact info
64 07 5783494
05 Jun 2019 Phone
sally.lavis@pmgfunds.co.nz
Email
sally@pmgfunds.co.nz
02 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 24050010

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Individual Spencer-bower, Richard Marmaduke 601 Browns Road, Rd6
Rangiora
7476
New Zealand
Individual Spencer-bower, Margaret Jennifer 601 Browns Road, Rd6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 800000
Individual Bowman, Philip Al Bourooj Street
Dubai
0000
United Arab Emirates
Shares Allocation #3 Number of Shares: 4000000
Individual Dickson, Paula Rose Rd 4
Aongatete
3181
New Zealand
Individual Dickson, Gregory John Rd 4
Aongatete
3181
New Zealand
Shares Allocation #4 Number of Shares: 450000
Individual Whyte, Karen Ethel Coastlands
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 500000
Individual Barnes, Mary Nina Conifer Grove
Takanini
2112
New Zealand
Individual Barnes, Desmond Noel Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #6 Number of Shares: 850000
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand
Individual Baker, Linda Ngaire Papamoa Beach
Papamoa
3118
New Zealand
Individual Baker, Adrian Lloyd Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #7 Number of Shares: 450000
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Sievwright, Peter Gowans Rd 3
Tauranga
3173
New Zealand
Individual Sievwright, Maya Rd 3
Tauranga
3173
New Zealand
Shares Allocation #8 Number of Shares: 450000
Entity (NZ Limited Company) Mako Assets Limited
Shareholder NZBN: 9429032597424
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 500000
Individual Towers, Dale Jeffery Matua
Tauranga
3110
New Zealand
Individual Payne, Wendy Mareece Matua
Tauranga
3110
New Zealand
Individual Ford, Robyn Mary Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Bgg Trustee Limited
Shareholder NZBN: 9429032572230
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #10 Number of Shares: 2500000
Entity (NZ Limited Company) Bendor Farms Limited
Shareholder NZBN: 9429036500345
Te Puke
3119
New Zealand
Shares Allocation #11 Number of Shares: 450000
Individual Brown, Stephen John Symington Rd2
Lumden
9792
New Zealand
Individual Douglas, John Robert Rd2
Lumsden
9792
New Zealand
Individual Brown, Stephen John Symington Rd2
Lumsden
9792
New Zealand
Individual Douglas, John Robert Rd2
Lumsden
9792
New Zealand
Shares Allocation #12 Number of Shares: 500000
Individual Armit, Gaven Andrew Otumoetai
Tauranga
3110
New Zealand
Individual Armit, Sharon Faye Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 500000
Entity (NZ Limited Company) Financescape Limited
Shareholder NZBN: 9429036648603
Tauranga
3110
New Zealand
Shares Allocation #14 Number of Shares: 500000
Entity (NZ Limited Company) Nft Investments Limited
Shareholder NZBN: 9429042255130
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 1000000
Individual Oxenham, Raymond Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Oxenham, Yvonne Merle Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #16 Number of Shares: 600000
Individual Richter-visser, Willem Francois Bethlehem
Tauranga
3110
New Zealand
Individual Morton, Peter Stewart Bethlehem
Tauranga
3110
New Zealand
Individual Richter-visser, Catherine Angela Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 650000
Individual De Vere, Philippa Anne Ohauiti
Tauranga
3112
New Zealand
Individual Lucas, Jennifer Anne Ohauiti
Tauranga
3112
New Zealand
Individual De Vere, Warwick John Teed Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #18 Number of Shares: 1000000
Individual Pain, Vernon Claude Bethlehem
Tauranga
3110
New Zealand
Individual Pain, Barbara Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 500000
Individual Shepherd, Delwyn Joy Rd 1
Muriwai
0881
New Zealand
Individual Shepherd, Michael Leslie Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wahroonga Trust Services Limited
Shareholder NZBN: 9429041478981
Company Number: 5492807
Glenholme
Rotorua
3010
New Zealand
Entity Wahroonga Trust Services Limited
Shareholder NZBN: 9429041478981
Company Number: 5492807
Rd 4
Katikati
3181
New Zealand
Individual Sephar, Nadine Marie Anick 98880 La Foa
98880
New Caledonia
Entity Meadowbank Trustee Limited
Shareholder NZBN: 9429041070505
Company Number: 4919519
Tauranga
Tauranga
3110
New Zealand
Individual Chand, Satend Goodwood Heights
Auckland
2105
New Zealand
Individual Harris, Antony Derek Papamoa Beach
Papamoa
3118
New Zealand
Individual Codlin, Michael Eric Mount Roskill
Auckland
1025
New Zealand
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Harington Street
Tauranga

New Zealand
Individual Morris, Anthony John Tauranga
Tauranga
3110
New Zealand
Individual Morris, Anthony John Tauranga
Tauranga
3110
New Zealand
Individual Watson, Margaret June Kohimarama
Auckland
1071
New Zealand
Individual Le Gros, Paul Donald Otumoetai
Tauranga
3110
New Zealand
Individual Harris, Antony Derek Papamoa Beach
Papamoa
3118
New Zealand
Entity Pmg Property Funds Management Limited
Shareholder NZBN: 9429038892080
Company Number: 575337
Entity Three Boys Investment Limited
Shareholder NZBN: 9429032819786
Company Number: 2114338
Matamata

New Zealand
Individual De Rijk, Michael Alexander Ohauiti
Tauranga
3112
New Zealand
Individual Coughlan, Gail Patricia Tauranga
Tauranga
3110
New Zealand
Individual Coughlan, Danielle Renee Tauranga
Tauranga
3110
New Zealand
Individual Rejthar, Christopher Roman Otumoetai
Tauranga
3110
New Zealand
Individual Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Individual Edmonds, Lawrence Kurt Matamata
Matamata
3400
New Zealand
Individual Gunn, Vera Helen Hamilton
3283
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Ragg, Andrew Gordon Otumoetai
Tauranga
3110
New Zealand
Entity Six Reasons Limited
Shareholder NZBN: 9429041362143
Company Number: 5410822
Richmond
Richmond
7020
New Zealand
Individual Horncy, Trevor Thomas John Otumoetai
Tauranga
3110
New Zealand
Individual Daniel, Michael Walter Parnell
Auckland
1052
New Zealand
Individual Chand, Satend Goodwood Heights
Auckland
2105
New Zealand
Individual Earl, Keith Alan Matamata
Matamata
3400
New Zealand
Individual Candy, Alan Bruce Rd 2
Matamata
3472
New Zealand
Individual Gunn, Morris Brian Hamilton
3283
New Zealand
Individual De Rijk, Janine Maree Ohauiti
Tauranga
3112
New Zealand
Individual Coughlan, Danielle Renee Tauranga
Tauranga
3110
New Zealand
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Harington Street
Tauranga

New Zealand
Individual De Rijk, Michael Alexander Ohauiti
Tauranga
3112
New Zealand
Individual Macale, Jane Elizabeth Parnell
Auckland
1052
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Mcmahon, Denis Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Barnes, Mary Nina Conifer Grove
Takanini
2112
New Zealand
Individual Lo, Han-shen Half Moon Bay
Auckland
2012
New Zealand
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Horncy, Trevor Thomas John Otumoetai
Tauranga
3110
New Zealand
Entity Six Reasons Limited
Shareholder NZBN: 9429041362143
Company Number: 5410822
Richmond
Richmond
7020
New Zealand
Entity Pmg Property Funds Management Limited
Shareholder NZBN: 9429038892080
Company Number: 575337
Entity Three Boys Investment Limited
Shareholder NZBN: 9429032819786
Company Number: 2114338
Matamata

New Zealand
Individual Rodewald, Jacqueline Alison Rd 4
Katikati
3181
New Zealand
Individual De Rijk, Janine Maree Ohauiti
Tauranga
3112
New Zealand
Individual Morrow, John Kirkland Parnell
Auckland
1052
New Zealand
Individual Barnes, Desmond Noel Conifer Grove
Takanini
2112
New Zealand
Individual Coughlan, Gail Patricia Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pmg Property Funds Management Limited
Name
Ltd
Type
575337
Ultimate Holding Company Number
NZ
Country of origin
Level 1
143 Durham Street
Tauranga 3110
New Zealand
Address
Directors

Denis Joseph Mcmahon - Director

Appointment date: 10 Mar 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Mar 2017


Scott Cameron Mckenzie - Director

Appointment date: 10 Mar 2017

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 06 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Mar 2017


Craig William Garrett - Director

Appointment date: 14 Jul 2017

Address: Pukehina, 3186 New Zealand

Address used since 14 Jul 2017

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