General information

Pdmw Limited

Type: NZ Limited Company (Ltd)
9429036509041
New Zealand Business Number
1208261
Company Number
Registered
Company Status

Pdmw Limited (NZBN 9429036509041) was started on 03 May 2002. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Woodward, Peter Mark (an individual) located at Pakuranga, Auckland postcode 2010,
Wallace, Gaye (an individual) located at 14/2 Cawley Street, Ellerslie, Auckland,
Woodward, Debbie Michelle (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Woodward, Debbie Michelle (an individual) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Woodward, Peter Mark, located at Pakuranga, Auckland (an individual). Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Debbie Michelle Woodward
Pakuranga, Auckland, 2010
Address used since 06 Mar 2017
Director 03 May 2002 - current
Peter Mark Woodward
Pakuranga, Auckland, 2010
Address used since 06 Mar 2017
Director 03 May 2002 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 03 Mar 2017 - 28 Mar 2022
65a Marua Road, Ellerslie, Auckland, 1051 Registered & physical 21 Feb 2007 - 03 Mar 2017
4a Kentucky Street, Ellerslie, Auckland Physical & registered 04 Mar 2005 - 21 Feb 2007
35 Michaels Avenue, Ellerslie, Auckland Registered & physical 03 May 2002 - 04 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Woodward, Peter Mark
Individual
Pakuranga
Auckland
2010
16 Mar 2009 - current
Wallace, Gaye
Individual
14/2 Cawley Street
Ellerslie, Auckland
25 Mar 2004 - current
Woodward, Debbie Michelle
Individual
Pakuranga
Auckland
2010
16 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodward, Debbie Michelle
Individual
Pakuranga
Auckland
2010
03 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodward, Peter Mark
Individual
Pakuranga
Auckland
2010
03 May 2002 - current
Location
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