General information

Pgm Investments Limited

Type: NZ Limited Company (Ltd)
9429036279067
New Zealand Business Number
1248597
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
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

Historic shareholders

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
Location
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226 Stanley Road
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