Pdm Properties Limited, a registered company, was launched on 21 Aug 2008. 9429032614190 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 3 directors: Malcolm Smith - an active director whose contract began on 21 Aug 2008,
Philip Officer - an active director whose contract began on 21 Aug 2008,
David Smith - an active director whose contract began on 21 Aug 2008.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 73 Stanaway Street, Hillcrest, Auckland, 0627 (category: physical, registered).
Pdm Properties Limited had been using Unit 9, 101-111 Diana Drive, Glenfield, Auckland as their physical address until 30 Aug 2019.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33.33%). Lastly the third share allotment (33 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Unit 9, 101-111 Diana Drive, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 29 Sep 2010 to 30 Aug 2019
Address: C/-hayes Knight, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 21 Aug 2008 to 29 Sep 2010
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 24 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Officer, Philip |
Hillcrest Auckland 0627 New Zealand |
13 May 2021 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Smith, David |
Dairy Flat Auckland New Zealand |
21 Aug 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Other (Other) | Eel Trust |
5 William Laurie Place Albany, Auckland |
23 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Officer, Philip |
Hillcrest Auckland |
21 Aug 2008 - 27 Jun 2010 |
Individual | Smith, Malcolm |
Birkenhead Auckland |
21 Aug 2008 - 27 Jun 2010 |
Other | P & L & A Officer Trust |
5 William Laurie Place Albany, Auckland |
23 Sep 2008 - 13 May 2021 |
Malcolm Smith - Director
Appointment date: 21 Aug 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Aug 2008
Philip Officer - Director
Appointment date: 21 Aug 2008
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Aug 2008
David Smith - Director
Appointment date: 21 Aug 2008
Address: Albany, Auckland, 0794 New Zealand
Address used since 20 Sep 2015
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