General information
Pg Canada Limited
Type: NZ Limited Company (Ltd)9429031542906
New Zealand Business Number
2481169
Company Number
Registered
Company Status
Pg Canada Limited (NZBN 9429031542906) was incorporated on 02 Jun 2010. 6 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 50000 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (25% of shares), namely:
Pro-Nat Group N Z Limited (an entity) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 20% of all shares (10000 shares); it includes
Jaam Trustee Limited (an entity) - located at Rd 4, Whanganui. Next there is the third group of shareholders, share allotment (5000 shares, 10%) belongs to 2 entities, namely:
Ponga, Steven, located at Merrilands, New Plymouth (an individual),
Ponga, Kathryn, located at Brooklands, New Plymouth (an individual). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, 4500 | Physical & registered & service | 02 Jun 2010 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Summerhays
Lynmouth, New Plymouth, 4310
Address used since 13 Feb 2020
Rd 4, Wanganui, 4574
Address used since 25 Apr 2011
Whanganui, Whanganui, 4500
Address used since 10 May 2019 |
Director | 02 Jun 2010 - current |
|
Kevin Summerhays
Tawa, Wellington, 5028
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
John Brian Taylor
Springvale, Whanganui, 4501
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Esther Maria Summerhays
Tawa, Wellington, 5028
Address used since 26 Feb 2015
Kelburn, Wellington, 6012
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 13 May 2020 |
|
Paul Clive Ian Jeffrey
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014 |
Director | 02 Jun 2010 - 26 Feb 2015 |
|
Madonna Mary Harris
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014 |
Director | 02 Jun 2010 - 26 Feb 2015 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-nat Group N Z Limited Shareholder NZBN: 9429032357004 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
12 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaam Trustee Limited Shareholder NZBN: 9429049899078 Entity (NZ Limited Company) |
Rd 4 Whanganui 4574 |
12 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponga, Steven Individual |
Merrilands New Plymouth 4312 |
09 Apr 2015 - current |
|
Ponga, Kathryn Individual |
Brooklands New Plymouth 4310 |
09 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter Grant Individual |
Pinehill Auckland 0632 |
09 Apr 2015 - current |
|
Smith, Karyn Louise Individual |
Pinehill Auckland 0632 |
09 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
28 Jul 2015 - current |
|
Wallis, Yvonne Mary Individual |
Westmere Wanganui 4574 |
28 Jul 2015 - current |
|
Wallis, Peter Individual |
Westmere Wanganui 4574 |
28 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
03 Jun 2015 - current |
|
Fearn, William John Individual |
College Estate Wanganui 4500 |
03 Jun 2015 - current |
|
Taylor, Kerry Marie Individual |
Springvale Wanganui 4501 |
03 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
30 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, Esther Maria Individual |
Tawa Wellington 5028 |
09 Apr 2015 - current |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
09 Apr 2015 - current |
|
Esther Maria Summerhays Director |
Kelburn Wellington 6012 |
09 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, Anne Individual |
Whanganui Whanganui 4500 |
08 Apr 2015 - 25 Jun 2019 |
|
Harris, Madonna Mary Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2010 - 30 Mar 2015 |
|
Summerhays, John Individual |
Rd 4 Wanganui 4574 |
08 Apr 2015 - 09 Apr 2015 |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
02 Jun 2010 - 08 Apr 2015 | |
|
Milham, Colin Individual |
Saint Johns Hill Wanganui 4500 |
08 Apr 2015 - 25 Jun 2019 |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
02 Jun 2010 - 08 Apr 2015 | |
|
Jeffrey, Paul Clive Ian Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2010 - 30 Mar 2015 |
Location
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