General information
Phmar Limited
Type: NZ Limited Company (Ltd)9429034843628
New Zealand Business Number
1618863
Company Number
Registered
Company Status
Phmar Limited (NZBN 9429034843628) was started on 07 Apr 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 12 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Richardson, Margaret Anne (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Richardson, Philip Henry (an individual) - located at Otumoetai, Tauranga. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 12 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Henry Richardson
Otumoetai, Tauranga, 3110
Address used since 17 Mar 2021
Otumoetai, Tauranga, 3110
Address used since 20 May 2016 |
Director | 07 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 07 Apr 2005 - 12 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Margaret Anne Individual |
Otumoetai Tauranga 3110 |
04 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Philip Henry Individual |
Otumoetai Tauranga 3110 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Margaret Anne Individual |
Omokoroa Omokoroa 3114 |
07 Apr 2005 - 28 Jan 2016 |
Location
Companies nearby
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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 |