Ptm (7052) Limited was registered on 09 Jul 2015 and issued a number of 9429041846919. This registered LTD company has been managed by 3 directors: Kevin Maurice Luckie - an active director whose contract began on 09 Jul 2015,
Sally Annette Williams - an active director whose contract began on 07 Oct 2019,
Martin William Van De Wetering - an inactive director whose contract began on 09 Jul 2015 and was terminated on 31 Dec 2023.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 25 Willoughby Street, Paeroa, 3640 (type: physical, service).
A total of 20 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Williams, Sally Annette (an individual) located at Paeroa postcode 3600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10 shares) and includes
Luckie, Kevin Maurice - located at Paeroa.
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Williams, Sally Annette |
Paeroa 3600 New Zealand |
15 Jan 2024 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Luckie, Kevin Maurice |
Paeroa 3640 New Zealand |
09 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Wetering, Martin William |
Paeroa 3640 New Zealand |
09 Jul 2015 - 15 Jan 2024 |
Kevin Maurice Luckie - Director
Appointment date: 09 Jul 2015
Address: Paeroa, 3640 New Zealand
Address used since 09 Jul 2015
Sally Annette Williams - Director
Appointment date: 07 Oct 2019
Address: Paeroa, 3640 New Zealand
Address used since 07 Oct 2019
Martin William Van De Wetering - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 31 Dec 2023
Address: Paeroa, 3640 New Zealand
Address used since 09 Jul 2015
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