Pmp Developments Limited, a registered company, was started on 28 Sep 2007. 9429033110400 is the business number it was issued. The company has been run by 3 directors: Matthew James Lagerberg - an active director whose contract began on 28 Sep 2007,
Paul John Taylor - an active director whose contract began on 28 Sep 2007,
Peter Desmond Cooney - an active director whose contract began on 09 Jun 2014.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Pmp Developments Limited had been using Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga 3110 as their physical address up to 03 Jan 2013.
A total of 600 shares are issued to 5 shareholders (3 groups). The first group is comprised of 200 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 200 shares (33.33 per cent). Finally there is the 3rd share allocation (200 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga 3110, 3110 New Zealand
Physical & registered address used from 19 Sep 2011 to 03 Jan 2013
Address: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga 3110 New Zealand
Physical & registered address used from 28 Sep 2007 to 19 Sep 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Champ Investments Limited Shareholder NZBN: 9429033787800 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2021 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
21 Sep 2020 - |
Entity (NZ Limited Company) | Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
09 Apr 2020 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Cooney, Hugh Owen |
Tauranga Tauranga 3110 New Zealand |
26 Jun 2014 - |
Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Opal Reef Ventures Limited Shareholder NZBN: 9429037121440 Company Number: 1081231 |
Tauranga Tauranga 3110 New Zealand |
28 Sep 2007 - 09 Apr 2020 |
Individual | Taylor, Paul John |
Otumoetai Tauranga 3110 New Zealand |
09 Apr 2020 - 09 Jun 2021 |
Entity | Opal Reef Ventures Limited Shareholder NZBN: 9429037121440 Company Number: 1081231 |
Tauranga Tauranga 3110 New Zealand |
28 Sep 2007 - 09 Apr 2020 |
Matthew James Lagerberg - Director
Appointment date: 28 Sep 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2011
Paul John Taylor - Director
Appointment date: 28 Sep 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Sep 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Sep 2016
Peter Desmond Cooney - Director
Appointment date: 09 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2016
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