Pg Marine Limited was started on 26 Sep 2012 and issued an NZ business identifier of 9429030499164. This registered LTD company has been managed by 2 directors: Philip Hayden Green - an active director whose contract started on 26 Sep 2012,
Aleisha Maree Coley - an active director whose contract started on 25 Jul 2016.
According to our data (updated on 19 Feb 2024), this company registered 1 address: 1424 State Highway 2, Rd 6, Te Puke, 3186 (type: postal, office).
Up until 02 Aug 2016, Pg Marine Limited had been using 101 Te Awanui Drive, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Green, Philip Hayden (a director) located at Rd 6, Te Puke postcode 3186.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coley, Aleisha Maree - located at Rd 6, Te Puke. Pg Marine Limited is classified as "Marine equipment retailing" (ANZSIC G424550).
Principal place of activity
1424 State Highway 2, Rd 6, Te Puke, 3186 New Zealand
Previous addresses
Address #1: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Aug 2014 to 02 Aug 2016
Address #2: 327 Cobham Drive, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 26 Sep 2012 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Green, Philip Hayden |
Rd 6 Te Puke 3186 New Zealand |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coley, Aleisha Maree |
Rd 6 Te Puke 3186 New Zealand |
25 Jul 2016 - |
Philip Hayden Green - Director
Appointment date: 26 Sep 2012
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 15 Jul 2016
Aleisha Maree Coley - Director
Appointment date: 25 Jul 2016
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 25 Jul 2016
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