Phgd Limited
Type: NZ Limited Company (Ltd)Phgd Limited (issued a New Zealand Business Number of 9429037648008) was started on 08 Mar 1999. 2 addresses are in use by the company: 35 Manuka Drive, Picton, 7281 (type: registered, physical). 53 High Street, Picton, Picton had been their physical address, up to 12 Apr 2021. Phgd Limited used other aliases, namely: Picton Hardware Limited from 08 Mar 1999 to 01 Apr 2021. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Soutar, Peter Hamilton (an individual) located at Picton postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Soutar, Gillian Deborah (an individual) - located at Picton. The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Manuka Drive, Picton, 7281 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hamilton Soutar
Picton, 7281
Address used since 31 Mar 2021
Picton, Picton, 7220
Address used since 12 Jun 2013 |
Director | 08 Mar 1999 - current |
|
Robert Graham Soutar
Island Bay,
Address used since 08 Mar 1999
Wellington,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 08 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 53 High Street, Picton, Picton, 7220 | Physical | 11 May 2018 - 12 Apr 2021 |
| 53 High Street, Picton, Picton, 7220 | Registered | 19 May 2017 - 12 Apr 2021 |
| 91 Main Road, Tawa, Wellington, 5028 | Physical | 06 Jun 2014 - 11 May 2018 |
| 91 Main Road, Tawa, Wellington, 5028 | Registered | 06 Jun 2014 - 19 May 2017 |
| 91 Main Road, Tawa | Registered | 13 Apr 2000 - 06 Jun 2014 |
| 91 Main Road, Tawa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 91 Main Road, Tawa | Physical | 09 Mar 1999 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soutar, Peter Hamilton Individual |
Picton 7281 |
08 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soutar, Gillian Deborah Individual |
Picton 7281 |
08 Mar 1999 - current |
 |
Picton Little Theatre Incorporated 9 Dublin Street |
|
Marlborough-nelson Marine Radio Association Incorporated Level 1, Mariners Mall |
|
Tile Rite New Zealand Limited 37b High Street |
|
Thai Panda Limited 58 Auckland Street |
|
D.f.j. Pearson Limited 28 High Street |
|
Waikawa Marina Trustee Limited 14 Auckland Street |