Pgf Investments Limited
Type: NZ Limited Company (Ltd)Pgf Investments Limited (issued an NZ business number of 9429035492504) was registered on 09 Mar 2004. 4 addresses are currently in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, service). Map & Associates Limited, 14 Knox Street, Hamilton had been their registered address, until 06 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Glenfiddich Trustees Limited (an entity) located at Rd 1, Waimana postcode 3196. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fitzgerald, Jacqueline Maureen Theresa (an individual) - located at Howick, Auckland. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 06 Mar 2014 |
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Theresa Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Geraldine Maurice Wairata Fitzgerald
Nukuhou, 3196
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Dale Keith Gilbert
Rd 1, Waimana, 3196
Address used since 11 Feb 2011 |
Director | 09 Mar 2004 - 10 Sep 2020 |
|
Clark Michael Proctor
Cockle Bay, Auckland, 2014
Address used since 18 May 2016
Rd1, Papatoetoe, Auckland,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 26 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Map & Associates Limited, 14 Knox Street, Hamilton | Registered & physical | 17 Oct 2008 - 06 Mar 2014 |
| Map & Associates Limited, 5 King Street, Hamilton | Registered & physical | 01 Mar 2006 - 17 Oct 2008 |
| C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo | Registered & physical | 09 Mar 2004 - 01 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenfiddich Trustees Limited Shareholder NZBN: 9429041243268 Entity (NZ Limited Company) |
Rd 1 Waimana 3196 |
30 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Jacqueline Maureen Theresa Individual |
Howick Auckland |
09 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Geraldine Maurice Wairata Individual |
Rd 1 Waimana 3196 |
09 Mar 2004 - 30 Mar 2023 |
|
Gilbert, Dale Keith Individual |
Rd 1 Waimana 3196 |
09 Mar 2004 - 30 Mar 2023 |
|
Proctor, Clark Michael Individual |
Howick Auckland |
09 Mar 2004 - 30 Mar 2023 |
 |
Roachs Nurseries Limited 14 Knox Street |
|
Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |