P2ml Limited

P2Ml Limited was incorporated on 19 Dec 2007 and issued a New Zealand Business Number of 9429032973655. The removed LTD company has been run by 3 directors: George Peter Hughan - an active director whose contract began on 27 Mar 2008,
Peter Richard Gwynne - an active director whose contract began on 27 Mar 2008,
Douglas John Allcock - an inactive director whose contract began on 19 Dec 2007 and was terminated on 27 Mar 2008.
As stated in our data (last updated on 19 Dec 2023), the company filed 1 address: Level 1, 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
Up until 01 Aug 2017, P2Ml Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb identified old names used by the company: from 19 Dec 2007 to 14 Mar 2008 they were called Marriotts Shelf No 31 Limited.
A total of 120 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 59 shares are held by 3 entities, namely:
Hughan, Lynette Joy (an individual) located at R D 1, Lyttelton 8971,
Hughan, George Peter (an individual) located at R D 1, Lyttelton 8971,
Mitchell & Mackersy Trust Company Limited (an entity) located at Frankton, Queenstown postcode 9300.
The 2nd group consists of 3 shareholders, holds 49.17% shares (exactly 59 shares) and includes
Gwynne, Heidi Meredith - located at R D 2, Diamond Harbour 8972,
Gwynne, Peter Richard - located at R D 2, Diamond Harbour 8972,
Gwynne, Monica Helena - located at R D 2, Diamond Harbour 8972.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Gwynne, Peter Richard, located at R D 2, Diamond Harbour 8972 (an individual).

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 01 Aug 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jul 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Sep 2011 to 04 Jul 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 19 Dec 2007 to 08 Sep 2011

Previous Shareholders

George Peter Hughan - Director

Appointment date: 27 Mar 2008

Peter Richard Gwynne - Director

Appointment date: 27 Mar 2008

Douglas John Allcock - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 27 Mar 2008