Ppmd Investments Limited was launched on 31 Aug 2007 and issued an NZBN of 9429033166254. This registered LTD company has been supervised by 3 directors: Micheal Henry Rankin - an active director whose contract began on 01 Aug 2018,
Patrick Peter Rankin - an inactive director whose contract began on 23 Oct 2015 and was terminated on 01 Aug 2018,
Patrick Henry Rankin - an inactive director whose contract began on 31 Aug 2007 and was terminated on 16 Dec 2015.
As stated in BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 12 Owairaka Avenue, Mount Albert, Auckland, 1025 (category: physical, service).
Up to 19 Jun 2008, Ppmd Investments Limited had been using 126 Victoria Street, Onehunga, Auckland, 1006 as their physical address.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 304 shares are held by 1 entity, namely:
Rankin, Micheal Henry (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 25.33% shares (exactly 304 shares) and includes
Rankin, Patrick Henry - located at Mount Albert, Auckland.
The 3rd share allotment (304 shares, 25.33%) belongs to 1 entity, namely:
Rankin, Daniel Lawrence, located at Mount Albert, Auckland (an individual).
Previous address
Address #1: 126 Victoria Street, Onehunga, Auckland, 1006
Physical address used from 31 Aug 2007 to 19 Jun 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 304 | |||
Individual | Rankin, Micheal Henry |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2007 - |
Shares Allocation #2 Number of Shares: 304 | |||
Individual | Rankin, Patrick Henry |
Mount Albert Auckland 1025 New Zealand |
09 Oct 2017 - |
Shares Allocation #3 Number of Shares: 304 | |||
Individual | Rankin, Daniel Lawrence |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2007 - |
Shares Allocation #4 Number of Shares: 288 | |||
Individual | Rankin, Patrick Peter |
Hobsonville Auckland 0618 New Zealand |
31 Aug 2007 - |
Micheal Henry Rankin - Director
Appointment date: 01 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2018
Patrick Peter Rankin - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 01 Aug 2018
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 31 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Oct 2015
Patrick Henry Rankin - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 16 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2010
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