General information

P.g.f. Transport Limited

Type: NZ Limited Company (Ltd)
9429040122168
New Zealand Business Number
186156
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

P.g.f. Transport Limited (issued an NZBN of 9429040122168) was registered on 11 Nov 1963. 3 addresses are in use by the company: Po Box 243, Te Kuiti, Hamilton, 3910 (type: postal, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, until 24 Jun 2019. 6000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1500 shares (25 per cent of shares), namely:
Kdw Professional Trustees Limited (an entity) located at 36 Taupiri Street, Te Kuiti,
Poole, Martin (an individual) located at Rd 3, Te Awamutu postcode 3873. In the second group, a total of 2 shareholders hold 25 per cent of all shares (1500 shares); it includes
Donald Poole Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Poole, Donald (Jnr) (an individual) - located at Otorohanga, Otorohanga. Moving on to the third group of shareholders, share allotment (1500 shares, 25%) belongs to 2 entities, namely:
Poole, Stephen Donald, located at Rd 2, Te Kuiti (an individual),
Reynolds, Brian, located at Rd 6, Te Kuiti (an individual). "Road freight transport service" (business classification I461040) is the category the Australian Bureau of Statistics issued P.g.f. Transport Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 24 Jun 2019
Po Box 243, Te Kuiti, Hamilton, 3910 Postal 30 Aug 2021
Directors
Name and Address Role Period
William Poole
Cambridge, Cambridge, 3434
Address used since 26 Jun 2023
Te Kuiti, Te Kuiti, 3910
Address used since 08 Jul 2015
Director 12 Jun 1991 - current
Stephen Poole
Rd 2, Te Kuiti, 3982
Address used since 26 Jun 2023
Rd 2, Te Kuiti, 3982
Address used since 08 Jul 2015
Director 12 Jun 1991 - current
Donald Poole Jnr
Otorohanga, Otorohanga, 3900
Address used since 14 Jun 2018
Otorohanga, Otorohanga, 3900
Address used since 08 Jul 2015
Director 20 Nov 2003 - current
Martin Poole
Rd 3, Te Awamutu, 3873
Address used since 08 Jul 2015
Director 20 Nov 2003 - current
Bryce Poole
Benneydale, Te Kuiti, 3987
Address used since 30 Jun 2015
Director 12 Jun 1991 - 26 Jun 2019
Donald Poole
Bennyedale,
Address used since 12 Jun 1991
Director 12 Jun 1991 - 23 Feb 2003
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 12 Jul 2011 - 24 Jun 2019
70 Albert Park Drive, Te Awamutu Registered 14 Jul 2009 - 12 Jul 2011
R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton Registered 16 May 1997 - 14 Jul 2009
128 Rostrevor Street, Hamilton Registered 14 May 1997 - 16 May 1997
1088 Victoria Street,, Hamilton. Registered 01 Nov 1994 - 14 May 1997
Ellis Road, Bennydale Physical 18 Feb 1992 - 12 Jul 2011
- Physical 18 Feb 1992 - 18 Feb 1992
C/o 18 Sheridan Street, Te Kuiti Registered 18 Jun 1991 - 01 Nov 1994
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Kdw Professional Trustees Limited
Shareholder NZBN: 9429033186993
Entity (NZ Limited Company)
36 Taupiri Street
Te Kuiti
03 Nov 2021 - current
Poole, Martin
Individual
Rd 3
Te Awamutu
3873
11 Nov 1963 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Donald Poole Trustees Limited
Shareholder NZBN: 9429047682269
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
24 Jun 2020 - current
Poole, Donald (jnr)
Individual
Otorohanga
Otorohanga
3900
11 Nov 1963 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Poole, Stephen Donald
Individual
Rd 2
Te Kuiti
3982
11 Nov 1963 - current
Reynolds, Brian
Individual
Rd 6
Te Kuiti
11 Nov 1963 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Poole, Zita
Individual
Cambridge
Cambridge
3434
11 Nov 1963 - current
Poole, William Samuel
Individual
Cambridge
Cambridge
3434
11 Nov 1963 - current

Historic shareholders

Shareholder Name Address Period
Poole, Christine Elizabeth
Individual
Benneydale
3987
08 Sep 2020 - 08 Sep 2020
Kdw Professional Trustees Limited
Shareholder NZBN: 9429033186993
Company Number: 1976097
Entity
08 Sep 2020 - 08 Sep 2020
Bryce Poole Trustees Limited
Shareholder NZBN: 9429047652354
Company Number: 7697757
Entity
08 Sep 2020 - 08 Sep 2020
Martin, Linda Constance
Individual
Rd 3
Hamilton
11 Nov 1963 - 29 Mar 2017
Forgeson, Dianne
Individual
Otorohanga
09 Jun 2004 - 03 Nov 2021
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
21 Dec 2010 - 24 Jun 2020
Kdw Professional Trustees Limited
Shareholder NZBN: 9429033186993
Company Number: 1976097
Entity
08 Sep 2020 - 08 Sep 2020
Bryce Poole Trustees Limited
Shareholder NZBN: 9429047652354
Company Number: 7697757
Entity
08 Sep 2020 - 08 Sep 2020
Forgeson, Dianne
Individual
Otorohanga
09 Jun 2004 - 03 Nov 2021
Forgeson, Dianne
Individual
Otorohanga
09 Jun 2004 - 03 Nov 2021
Poole, Bryce
Individual
Benneydale
Te Kuiti
3987
11 Nov 1963 - 08 Sep 2020
Bain, David Wallace
Individual
Te Kuiti
23 May 2005 - 21 Dec 2010
Poole, Donald
Individual
Benneydale
09 Jun 2004 - 09 Jun 2004
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
21 Dec 2010 - 24 Jun 2020
Location
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