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Ptm (5034) Limited

Type: NZ Limited Company (Ltd)
9429041885154
NZBN
5768508
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 05 Aug 2015

Ptm (5034) Limited was incorporated on 05 Aug 2015 and issued an NZ business identifier of 9429041885154. The registered LTD company has been run by 3 directors: Kevin Maurice Luckie - an active director whose contract began on 05 Aug 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 05 Aug 2015 and was terminated on 31 Dec 2023.
As stated in our data (last updated on 28 Feb 2024), this company uses 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (category: registered, physical).
A total of 20 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Williams, Sally Annette (an individual) located at Paeroa, Paeroa postcode 3600.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10 shares) and includes
Luckie, Kevin Maurice - located at Paeroa, Paeroa. Ptm (5034) Limited has been classified as "Accountant" (business classification M693210).

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Williams, Sally Annette Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Luckie, Kevin Maurice Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Wetering, Martin William Paeroa
Paeroa
3600
New Zealand
Directors

Kevin Maurice Luckie - Director

Appointment date: 05 Aug 2015

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 05 Aug 2015


Sally Annette Williams - Director

Appointment date: 07 Oct 2019

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 07 Oct 2019


Martin William Van De Wetering - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 31 Dec 2023

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 05 Aug 2015

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