General information
Programmed Maintenance Services (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039044716
New Zealand Business Number
527735
Company Number
Registered
Company Status
Programmed Maintenance Services (N.z.) Limited (NZBN 9429039044716) was started on 31 Oct 1991. 2 addresses are in use by the company: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: physical, registered). 136-138 Powderham Street, New Plymouth had been their physical address, up to 31 Aug 2018. Programmed Maintenance Services (N.z.) Limited used other aliases, namely: Strauss Holdings (No. 93) Limited from 31 Oct 1991 to 27 Mar 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Programmed Maintenance Services Limited (an other) located at Burswood Wa 6100. Our data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Devon Street West, New Plymouth, 4310 | Physical & registered & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Leach
Watermans Bay, Western Australia, 6020
Address used since 01 Jul 2024
#28-08, Singapore, 239197
Address used since 08 Mar 2023
#18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Charles Henry Arundel
Parnell, Auckland, 1052
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Maria Teresa Hosking
Burswood, Western Australia, WA 6100
Address used since 01 Jan 1970
Mornington, Victoria, Vic 3931
Address used since 30 Apr 2022 |
Director | 30 Apr 2022 - 05 May 2023 |
|
Simon Andrew Keen
Burswood, Western Australia, WA 6100
Address used since 01 Jan 1970
New Plympton, South Australia, SA 5037
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - 30 Apr 2022 |
|
Glenn Stuart Thompson
Black Rock, Victoria, 3193
Address used since 03 Jul 2020
Black Roack, Victoria, 3193
Address used since 01 Jul 2019
Burswood, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - 04 Mar 2022 |
|
Paul Andrew Axup
Armadale, Victoria, 3143
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 04 Mar 2022 |
|
Stephen Michael Leach
Watermans Bay, WA 6020
Address used since 26 Jul 2018
Burswood Wa 6100,
Address used since 01 Jan 1970
Burswood Wa 6100,
Address used since 01 Jan 1970
Watermans Bay Wa 6020,
Address used since 02 May 2017 |
Director | 04 Feb 2008 - 10 Jul 2020 |
|
Christopher Glen Sutherland
Perth Wa 6000,
Address used since 02 May 2017
Burswood Wa 6100,
Address used since 01 Jan 1970
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 21 Jan 2008 - 31 Jul 2019 |
|
Ian Howard Jones
North Caulfield, Vic 3161, Australia,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 18 Apr 2011 |
|
Mark Peter Piwkowski
Brighton East, Vic 3187, Australia,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 03 Nov 2010 |
|
Geoffrey Allan Tomlinson
South Yarra, Victoria 3141, Australia,
Address used since 14 Sep 2005 |
Director | 25 Aug 1999 - 04 Feb 2008 |
|
Susan Mary Oliver
Eaglemont, Victoria 3084, Australia,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 04 Feb 2008 |
|
Brian John Pollock
St Kilda, Victoria 3182, Australia,
Address used since 25 May 2007 |
Director | 25 Aug 1999 - 04 Feb 2008 |
|
Jonathan Gladstone Whittle
Baskerville, Wa 6056,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 04 Feb 2008 |
|
Neil Douglas Hamilton
Cottesloe, Wa 6011,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 04 Feb 2008 |
|
Maxwell John Findlay
Canterbury, Victoria 3126, Australia,
Address used since 05 May 2004 |
Director | 18 May 1992 - 18 Jan 2008 |
|
Mark Alan Silverstein
-2 41007, Sevbilla, Spain,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 25 Aug 1999 |
|
Anil Thadani
Singapore 299968,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 25 Aug 1999 |
|
Sunil Chandiramani
7-9 Deepwater Bay Drive, Hong Kong,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 25 Aug 1999 |
|
Shamsher Kanji
Linley Point, Nsw 2066, Australia,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 31 Mar 1996 |
|
Robert Yee Hoi Chan
Greenville Gardens, 17 Shiu Fai Tce, Stubbs Rd Hong Kong,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 31 Mar 1993 |
|
Anil Thadani
8 Shouson Hill Road, Hong Kong,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 12 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4310 | Physical & registered | 21 Mar 2016 - 31 Aug 2018 |
| 635 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 24 Nov 2010 - 21 Mar 2016 |
| 44 Greenpark Road, Penrose,, Auckland | Physical | 01 Jul 1997 - 24 Nov 2010 |
| 44 Greenpark Road, Penrose,, Auckland | Registered | 18 Jun 1992 - 24 Nov 2010 |
| 22 Fanshawe Street, Auckland | Registered | 17 Jun 1992 - 18 Jun 1992 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Programmed Maintenance Services Limited Other (Other) |
Burswood Wa 6100 |
23 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Programmed Maintenance Services Other |
31 Oct 1991 - 23 Jun 2011 | |
|
Null - Programmed Maintenance Services Other |
31 Oct 1991 - 23 Jun 2011 |
Ultimate Holding Company
| Effective Date | 26 Oct 2017 |
| Name | Persol Holdings Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
28f Shinjuku Maynds Tower 2-1-1 Yoyogi, Shibuya-ku Tokyo 151-0053 |
Location
Companies nearby
 |
B D Wright Trustees Limited 136 Powderham Street |
|
Shellannon Trustee Services Limited 136 Powderham Street |
|
R & K Parker Trustees Limited 136 Powderham Street |
|
Barron Flossy Trustees Limited 136-138 Powderham Street |
|
Bright Meadow Trustee Limited 136 Powderham Street |
|
Chowng Family Trustee Limited 136 Powderham Street |