General information

P.g.r Holdings Limited

Type: NZ Limited Company (Ltd)
9429037526375
New Zealand Business Number
970819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663967 - Sporting Equipment Hiring
Industry classification codes with description

P.g.r Holdings Limited (issued an NZBN of 9429037526375) was launched on 28 Jul 1999. 5 addresess are in use by the company: 8 Okiato Road, Rd 1, Russell, 0272 (type: postal, office). 5 Bayview Heights,Kaiteriteri, Rd 2, Motueka had been their physical address, up until 07 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Rutherford, Peter George (an individual) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Rutherford, Jeannette Susan (an individual) - located at Rd 1, Russell. "Sporting equipment hiring" (business classification L663967) is the category the ABS issued to P.g.r Holdings Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
8 Okiato Road, Rd 1, Russell, 0272 Registered & physical & service 07 Oct 2015
8 Okiato Road, Rd 1, Russell, 0272 Postal & office & delivery 22 Oct 2019
Contact info
64 210 792352
Phone (Phone)
peter.rutherford2011@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter.rutherford2011@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter George Rutherford
Rd 1, Russell, 0272
Address used since 28 Sep 2015
Director 28 Jul 1999 - current
Jeannette Susan Rutherford
Rd 1, Russell, 0272
Address used since 28 Sep 2015
Director 12 Oct 2013 - current
Addresses
Principal place of activity
8 Okiato Road , Rd 1 , Russell , 0272
Previous address Type Period
5 Bayview Heights,kaiteriteri, Rd 2, Motueka, 7197 Physical 01 Oct 2010 - 07 Oct 2015
5 Bayview Heights, Kaiteriteri, Rd2 Motueka 7197, Nelson Registered 03 Nov 2009 - 07 Oct 2015
5 Bayview Terrace, Kaiteriteri Heights, Rd2 Motueka, 7161 Registered 01 Sep 2006 - 03 Nov 2009
5 Bayview Terrace, Kaiteriteri Heights, Rd2, Motueka 7161 Physical 01 Sep 2006 - 01 Oct 2010
15 King Edward Street, Motueka 7161 Registered & physical 06 Oct 2003 - 01 Sep 2006
Inlet Road, Kaiteriteri, Rd 2, Motueka Registered 12 Apr 2000 - 06 Oct 2003
Inlet Road, Kaiteriteri, Rd 2, Motueka Physical 29 Jul 1999 - 06 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Rutherford, Peter George
Individual
Rd 1
Russell
0272
28 Jul 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rutherford, Jeannette Susan
Individual
Rd 1
Russell
0272
19 Jul 2012 - current
Location
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