Plg Properties Limited
Type: NZ Limited Company (Ltd)Plg Properties Limited (issued a business number of 9429035994060) was incorporated on 19 May 2003. 2 addresses are currently in use by the company: 496 Great South Road, Huntly (type: registered, physical). C/O Ann Peel, 496 Great South Rd, Huntly had been their registered address, up until 02 Mar 2009. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Godley, Stephen John (an individual) located at Ngaruawahia. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Godley, Jan (an individual) - located at Ngaruawahia,
Godley, Stephen John (an individual) - located at Ngaruawahia. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Pfl Trustee Company Limited, located at Huntly (an entity). Businesscheck's database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly | Registered & physical & service | 02 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Godley
Rd 2, Ngaruawahia, 3720
Address used since 14 Sep 2015 |
Director | 19 May 2003 - current |
|
Philip Thomas Leather
River Rd, Hamilton, 3281
Address used since 14 Sep 2015 |
Director | 19 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Ann Peel, 496 Great South Rd, Huntly | Registered & physical | 16 Oct 2007 - 02 Mar 2009 |
| C/-sharon Holmes, 496 Great South Road, Huntly | Registered & physical | 31 Oct 2005 - 16 Oct 2007 |
| C/-nick Kosoof & Associates, Accountants, 40 Main Street, Huntly | Registered | 13 Oct 2004 - 31 Oct 2005 |
| Kpmg, Level 11- Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 19 May 2003 - 13 Oct 2004 |
| Kpmg, Level 11- Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 19 May 2003 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godley, Stephen John Individual |
Ngaruawahia |
19 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godley, Jan Individual |
Ngaruawahia |
24 Mar 2006 - current |
|
Godley, Stephen John Individual |
Ngaruawahia |
19 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leather, Philip Thomas Individual |
Huntly |
19 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 Entity |
24 Mar 2006 - 31 Mar 2006 | |
|
Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 Entity |
24 Mar 2006 - 31 Mar 2006 |
 |
Wharf Investments Limited 496 Great South Road |
|
Pfl Trustee Company Limited 496 Great South Road |
|
Oneroa Holdings Limited 496 Gt South Rd |
|
Modular Leasing Limited 496 Great South Road |
|
Builtsmart Limited 496 Great South Road |
|
Pfl Residential Trustee Company Limited 496 Great South Road |