General information
Pg Funds Limited
Type: NZ Limited Company (Ltd)9429030250116
New Zealand Business Number
4417878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111413665
GST Number
K641955 - Superannuation Fund Management Service - On A Fee Or Commission Basis
Industry classification codes with description
Pg Funds Limited (issued an NZ business identifier of 9429030250116) was registered on 26 Apr 2013. 9 addresess are currently in use by the company: Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 4, General Buildings, 29-33 Shortland Street, Auckland had been their physical address, until 11 Sep 2018. 1523600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1523600 shares (100% of shares), namely:
Perpetual Guardian Holdings Limited (an entity) located at Auckland postcode 1010. "Superannuation fund management service - on a fee or commission basis" (ANZSIC K641955) is the classification the ABS issued to Pg Funds Limited. Businesscheck's data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Physical & registered & service | 11 Sep 2018 |
| Po Box 105889, Auckland City, Auckland, 1143 | Postal | 04 Mar 2020 |
| Generator Britomart Place, Level 10, 11 Britomart Place, Britomart, Auckland, 1010 | Office & delivery | 04 Mar 2020 |
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Aug 2024 |
Contact info
64 9 3006060
Phone (General contact)
info@castlepointfunds.com
Email (General contact)
https://www.castlepointfunds.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Warwick Stubbs
Stanley Point, Auckland, 0624
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
|
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 07 Jun 2024 |
Director | 07 Jun 2024 - current |
|
Timothy David Chesterfield
Ponsonby, Auckland, 1021
Address used since 07 Jun 2024 |
Director | 07 Jun 2024 - current |
|
Richard Warwick Stubbs
Herne Bay, Auckland, 1011
Address used since 04 Mar 2020
Stanley Point, Auckland, 0624
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 07 Jun 2024 |
|
Amanda Kay Smith
Silverstream, Upper Hutt, 5019
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 07 Jun 2024 |
|
Richard Patrick Avery-wright
Candie Road, Castel, GY5 7BX
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 07 Jun 2024 |
|
Richard Alexander Riddell
Rd 1, Maraekakaho, 4171
Address used since 14 Feb 2018
Herne Bay, Auckland, 1011
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 14 Dec 2020 |
|
Alan Ross Mcchesney
Parnell, Auckland, 1052
Address used since 30 Mar 2017 |
Director | 01 Oct 2015 - 30 Aug 2017 |
|
Robert James Banfield
St Saviours, GY7 9QL
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 16 Aug 2017 |
|
Gordon Sims
Hauraki, Auckland, 0622
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
Stephen Bennie
Birkenhead, Auckland, 0626
Address used since 07 Mar 2014 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
James Patrick Robert Young
Point Chevalier, Auckland, 1022
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
Stephen Bennie
Birkenhead, Auckland, 0626
Address used since 07 Mar 2014 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
James Patrick Robert Young
Point Chevalier, Auckland, 1022
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
|
Gordon Sims
Hauraki, Auckland, 0622
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - 01 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Aug 2024 |
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 28 Feb 2025 |
Principal place of activity
| Generator Britomart Place, Level 10 , 11 Britomart Place, Britomart , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, General Buildings, 29-33 Shortland Street, Auckland, 1010 | Physical & registered | 31 Oct 2013 - 11 Sep 2018 |
| 60 Calliope Road, Stanley Point, Auckland, 0624 | Registered & physical | 26 Apr 2013 - 31 Oct 2013 |
Financial Data
Financial info
1523600
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1523600
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
07 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcp NZ Limited Shareholder NZBN: 9429030028463 Company Number: 4696820 Entity |
19 Dec 2013 - 07 Jun 2024 | |
|
Sims, Gordon Individual |
Hauraki Auckland 0622 |
26 Apr 2013 - 19 Dec 2013 |
|
Young, James Patrick Robert Individual |
Point Chevalier Auckland 1022 |
26 Apr 2013 - 19 Dec 2013 |
|
Stubbs, Richard Warwick Individual |
Stanley Point Auckland 0624 |
26 Apr 2013 - 19 Dec 2013 |
|
Stubbs, Richard Warwick Director |
Stanley Point Auckland 0624 |
26 Apr 2013 - 19 Dec 2013 |
|
Bennie, Stephen Individual |
Chatswood Auckland 0626 |
26 Apr 2013 - 19 Dec 2013 |
|
Gordon Sims Director |
Hauraki Auckland 0622 |
26 Apr 2013 - 19 Dec 2013 |
|
Stephen Bennie Director |
Chatswood Auckland 0626 |
26 Apr 2013 - 19 Dec 2013 |
|
James Patrick Robert Young Director |
Point Chevalier Auckland 1022 |
26 Apr 2013 - 19 Dec 2013 |
Ultimate Holding Company
| Name | Castle Point Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4696820 |
| Country of origin | NZ |
| Address |
Generator Britomart Place, Level 10 11 Britomart Place, Britomart Auckland 1010 |
Location
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