Pgm Investments Limited (issued an NZBN of 9429036279067) was started on 16 Oct 2002. 5 addresess are currently in use by the company: 226 Stanley Road, Gisborne (type: physical, registered). 115 Iranui Road, Gisborne had been their registered address, until 01 Sep 2006. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100% of shares), namely:
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Matthews, Rachael Merran (an individual) located at Rd 1, Manutuke postcode 4078,
Matthews, Philip (a director) located at Rd 1, Manutuke postcode 4078. Businesscheck's information was last updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
226 Stanley Road, Gisborne | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 26 Aug 2006 |
226 Stanley Road, Gisborne | Physical & registered & service | 01 Sep 2006 |
Name and Address | Role | Period |
---|---|---|
Philip Matthews
Rd 1, Manutuke, 4078
Address used since 17 Jun 2010 |
Director | 16 Oct 2002 - current |
Graham Mackey
Whataupoko, Gisborne, 4010
Address used since 17 Jun 2010 |
Director | 16 Oct 2002 - 01 Sep 2022 |
Previous address | Type | Period |
---|---|---|
115 Iranui Road, Gisborne | Registered & physical | 22 Dec 2004 - 01 Sep 2006 |
86 Saddler Road, Rd2, Gisborne | Physical | 24 May 2003 - 22 Dec 2004 |
86 Saddler Road, Manutuke, Gisborne | Registered | 24 May 2003 - 22 Dec 2004 |
8 Valley Road, Gisborne | Registered & physical | 16 Oct 2002 - 24 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
24 Aug 2022 - current |
Matthews, Rachael Merran Individual |
Rd 1 Manutuke 4078 |
24 Aug 2022 - current |
Matthews, Philip Director |
Rd 1 Manutuke 4078 |
13 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
13 Feb 2012 - 15 Sep 2022 |
G And H Trust Other |
12 Feb 2010 - 13 Feb 2012 | |
Almag Family Trust Other |
12 Feb 2010 - 13 Feb 2012 | |
Matthews, Philip Individual |
Gisborne |
14 Jun 2004 - 13 Jun 2008 |
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
13 Feb 2012 - 15 Sep 2022 |
Mackey, Graham Individual |
Whataupoko Gisborne 4010 |
13 Feb 2012 - 15 Sep 2022 |
Butt, Kerry Joanne Individual |
Rd 2 Gisborne 4072 |
13 Feb 2012 - 24 Aug 2022 |
Mackey, Graham Individual |
Gisborne |
25 Mar 2010 - 13 Feb 2012 |
Mackey, Graham Individual |
Gisborne |
16 Oct 2002 - 12 Feb 2010 |
Null - Almag Family Trust Other |
12 Feb 2010 - 13 Feb 2012 | |
Null - G And H Trust Other |
12 Feb 2010 - 13 Feb 2012 | |
Matthews, Philip Individual |
Manutuke Gisborne |
25 Mar 2010 - 13 Feb 2012 |
Mackey, Helen Margaret Individual |
Whataupoko Gisborne 4010 |
13 Feb 2012 - 22 Feb 2012 |
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