Pma Trustee Company Limited was incorporated on 07 Sep 2016 and issued a number of 9429042556183. This registered LTD company has been run by 9 directors: John Keith Hamilton - an active director whose contract started on 17 Nov 2021,
Matthew Callum Tustin - an inactive director whose contract started on 08 May 2017 and was terminated on 07 Dec 2021,
Scott William James Goodwin - an inactive director whose contract started on 08 May 2017 and was terminated on 07 Dec 2021,
Paul James Tustin - an inactive director whose contract started on 08 May 2020 and was terminated on 07 Dec 2021,
Cameron Barry Russell - an inactive director whose contract started on 08 May 2020 and was terminated on 07 Dec 2021.
According to our database (updated on 17 Mar 2024), this company registered 1 address: Level 5, 32 Harington Street, Tauranga, 3110 (type: registered, physical).
Until 04 Oct 2022, Pma Trustee Company Limited had been using Level 3, 247 Cameron Road, Tauranga as their registered address.
BizDb identified other names for this company: from 15 May 2017 to 27 Sep 2022 they were named Clm Trustees (Pato) Limited, from 06 Sep 2016 to 15 May 2017 they were named Mackenzie Elvin Trustees Pato Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga. Pma Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 May 2017 to 04 Oct 2022
Address: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Sep 2016 to 24 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Harington Street Tauranga New Zealand |
17 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 15 May 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
07 Sep 2016 - 15 May 2017 |
| Entity | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Company Number: 6198790 |
247 Cameron Road Tauranga 3110 New Zealand |
15 May 2017 - 17 Nov 2021 |
| Entity | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Company Number: 6198790 |
247 Cameron Road Tauranga 3110 New Zealand |
15 May 2017 - 17 Nov 2021 |
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 15 May 2017 |
| Director | Graeme William Elvin |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 15 May 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 15 May 2017 |
| Director | Marcus Yardley Wilkins |
Tauranga Tauranga 3110 New Zealand |
07 Sep 2016 - 15 May 2017 |
Ultimate Holding Company
John Keith Hamilton - Director
Appointment date: 17 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Nov 2021
Matthew Callum Tustin - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 07 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2017
Scott William James Goodwin - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 07 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2017
Paul James Tustin - Director (Inactive)
Appointment date: 08 May 2020
Termination date: 07 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Cameron Barry Russell - Director (Inactive)
Appointment date: 08 May 2020
Termination date: 07 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 May 2017
Graeme William Elvin - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 08 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Sep 2016
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 08 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Sep 2016
Marcus Yardley Wilkins - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 08 May 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 07 Sep 2016
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