General information

Pgm Properties Limited

Type: NZ Limited Company (Ltd)
9429031883719
New Zealand Business Number
2328656
Company Number
Registered
Company Status

Pgm Properties Limited (NZBN 9429031883719) was launched on 12 Oct 2009. 5 addresess are currently in use by the company: 226 Stanley Road, Gisborne (type: other, registered). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Mackey, Helen Margaret (an individual) located at Whataupoko, Gisborne postcode 4010,
Mc Trustees Limited (an entity) located at 1 Peel Street, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Mc Trustees (No.3) Limited (an entity) - located at Gisborne, Gisborne,
Matthews, Rachael Merran (an individual) - located at Rd 1, Manutuke. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
226 Stanley Road, Gisborne Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Oct 2009
226 Stanley Road, Gisborne Registered & physical & service 12 Oct 2009
Directors
Name and Address Role Period
Philip Robert Matthews
Rd 1, Manutuke, 4078
Address used since 12 May 2010
Director 12 Oct 2009 - current
Graham Mackey
Whataupoko, Gisborne, 4010
Address used since 12 May 2010
Director 12 Oct 2009 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mackey, Helen Margaret
Individual
Whataupoko
Gisborne
4010
28 Feb 2024 - current
Mc Trustees Limited
Shareholder NZBN: 9429033473444
Entity (NZ Limited Company)
1 Peel Street
Gisborne
4010
12 Oct 2009 - current
Shares Allocation #2 Number of Shares: 49
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

Historic shareholders

Shareholder Name Address Period
Matthews, Philip Robert
Individual
Manutuke
Gisborne
12 Oct 2009 - 28 Feb 2024
Matthews, Philip Robert
Individual
Manutuke
Gisborne
12 Oct 2009 - 28 Feb 2024
Matthews, Philip Robert
Individual
Manutuke
Gisborne
12 Oct 2009 - 28 Feb 2024
Matthews, Philip Robert
Individual
Manutuke
Gisborne
12 Oct 2009 - 28 Feb 2024
Mackey, Graham
Individual
C/-57 Island Road
Gisborne
12 Oct 2009 - 28 Feb 2024
Mackey, Graham
Individual
C/-57 Island Road
Gisborne
12 Oct 2009 - 28 Feb 2024
Mackey, Graham
Individual
C/-57 Island Road
Gisborne
12 Oct 2009 - 28 Feb 2024
Mackey, Graham
Individual
Gisborne
12 Oct 2009 - 28 Feb 2024
Butt, Kerry Joanne
Individual
Gisborne
12 Oct 2009 - 24 Aug 2022
Mackey, Helen Margaret
Individual
Gisborne
12 Oct 2009 - 27 Jun 2010
Location
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