General information

Pgl Trustees Limited

Type: NZ Limited Company (Ltd)
9429033006482
New Zealand Business Number
2065249
Company Number
Registered
Company Status

Pgl Trustees Limited (NZBN 9429033006482) was incorporated on 30 Nov 2007. 2 addresses are currently in use by the company: 360 Tristram Street, Hamilton (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Perry, Simon (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Julian, Marlene Dorothy (an individual) - located at Rd 3, Hamilton. Our database was last updated on 16 Mar 2024.

Current address Type Used since
360 Tristram Street, Hamilton Registered & physical & service 30 Nov 2007
Directors
Name and Address Role Period
Simon Perry
Rd 3, Hamilton, 3283
Address used since 25 Feb 2015
Director 30 Nov 2007 - current
Marlene Dorothy Julian
Rd 3, Hamilton, 3283
Address used since 25 May 2015
Director 19 Sep 2008 - current
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 17 Sep 2009
Director 19 Sep 2008 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perry, Simon
Individual
Rd 3
Hamilton
3283
24 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Julian, Marlene Dorothy
Individual
Rd 3
Hamilton
3283
24 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Taylor Partners Limited
Shareholder NZBN: 9429037633165
Company Number: 950758
Entity
30 Nov 2007 - 27 Jun 2010
Taylor Partners Limited
Shareholder NZBN: 9429037633165
Company Number: 950758
Entity
30 Nov 2007 - 27 Jun 2010
Location
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