Shortcuts

Pmp Developments Limited

Type: NZ Limited Company (Ltd)
9429033110400
NZBN
1989245
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Champ Investments Limited
Shareholder NZBN: 9429033787800
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Meridian Trustee Services Limited
Shareholder NZBN: 9429033795652
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Cooney, Hugh Owen Tauranga
Tauranga
3110
New Zealand
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Opal Reef Ventures Limited
Shareholder NZBN: 9429037121440
Company Number: 1081231
Tauranga
Tauranga
3110
New Zealand
Individual Taylor, Paul John Otumoetai
Tauranga
3110
New Zealand
Entity Opal Reef Ventures Limited
Shareholder NZBN: 9429037121440
Company Number: 1081231
Tauranga
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road