Pg Industries Limited
Type: NZ Limited Company (Ltd)Pg Industries Limited (New Zealand Business Number 9429036885145) was registered on 22 Jun 2001. 2 addresses are currently in use by the company: 61 Aerodrome Road, Mount Maunganui, 3116 (type: physical, registered). Fraser Accounting Limited, 51 Willow Street, Tauranga had been their physical address, up until 20 Apr 2011. 3018658 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1509329 shares (50 per cent of shares), namely:
P&S Mcarthur Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Mcarthur, Susan Margaret (an individual) located at Tauranga postcode 3112,
Mcarthur, Peter Duncan (an individual) located at Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1509329 shares); it includes
Holm, Elizabeth (an individual) - located at Bethlehem, Tauranga,
Macrae, Ian Douglas (an individual) - located at Tauranga. The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Aerodrome Road, Mount Maunganui, 3116 | Physical & registered & service | 20 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 08 Apr 2014 |
Director | 26 Aug 2009 - current |
|
Peter Duncan Mcarthur
Maungatapu, Tauranga, 3112
Address used since 05 Apr 2016 |
Director | 26 Aug 2009 - current |
|
Roy William Tilleard
Glen Road, Colby, Isle Of Man 1m9 4hw,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 26 Aug 2009 |
|
Justin Gaisford Martin
Ramsey, Isle Of Man, 1m8 1ds,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 26 Aug 2009 |
|
Peter Mcarthur
Tauranga,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 07 Jul 2009 |
|
Ian Douglas Macrae
Tauranga,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 20 Apr 2009 |
|
Graeme Hugh Charles Fraser
Tauranga,
Address used since 15 Dec 2005 |
Director | 22 Jun 2001 - 17 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 29 Apr 2004 - 20 Apr 2011 |
| Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Physical & registered | 22 Jun 2001 - 29 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P&s Mcarthur Trustee Company Limited Shareholder NZBN: 9429052076411 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Mar 2025 - current |
|
Mcarthur, Susan Margaret Individual |
Tauranga 3112 |
26 Aug 2009 - current |
|
Mcarthur, Peter Duncan Individual |
Tauranga 3112 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Elizabeth Individual |
Bethlehem Tauranga 3110 |
04 Apr 2023 - current |
|
Macrae, Ian Douglas Individual |
Tauranga 3100 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
26 Aug 2009 - 25 Mar 2025 |
|
Bush, Alexander John Individual |
Tauranga 3110 |
26 Aug 2009 - 04 Apr 2023 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
|
Kurawood Plc Other |
28 Sep 2007 - 26 Aug 2009 | |
|
Mcarthur, Peter Duncan Individual |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
|
Macrae, Ian Douglas Individual |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
|
Null - Kurawood Plc Other |
28 Sep 2007 - 26 Aug 2009 |
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