Pb & Gj Fladgate Limited was incorporated on 28 Nov 2011 and issued a business number of 9429030873513. The registered LTD company has been supervised by 5 directors: Greg John Fladgate - an active director whose contract began on 28 Nov 2011,
John Patton Fladgate - an active director whose contract began on 28 Nov 2011,
Gregory John Fladgate - an active director whose contract began on 28 Nov 2011,
Pamela Ann Fladgate - an inactive director whose contract began on 28 Nov 2011 and was terminated on 29 Nov 2011,
Jenny Ann Fladgate - an inactive director whose contract began on 28 Nov 2011 and was terminated on 29 Nov 2011.
As stated in our information (last updated on 14 Mar 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: registered, physical).
Up to 24 Nov 2015, Pb & Gj Fladgate Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their physical address.
BizDb found previous aliases used by this company: from 22 Nov 2011 to 02 Dec 2011 they were named Pb & Gj Limited.
A total of 3900 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 2598 shares are held by 1 entity, namely:
G. & J. Fladgate Limited (an entity) located at Chartered Accountants, 45 - 49 Tirau Street, Putaruru, Null.
The 2nd group consists of 1 shareholder, holds 33.28 per cent shares (exactly 1298 shares) and includes
Pb Investments (2011) Limited - located at Rd 1, Putaruru.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Fladgate, Gregory John, located at Rd 1, Putaruru (an individual). Pb & Gj Fladgate Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Nov 2014 to 24 Nov 2015
Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Physical & registered address used from 16 Jul 2014 to 27 Nov 2014
Address: Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Dec 2011 to 16 Jul 2014
Address: 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Nov 2011 to 15 Dec 2011
Basic Financial info
Total number of Shares: 3900
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2598 | |||
Entity (NZ Limited Company) | G. & J. Fladgate Limited Shareholder NZBN: 9429036960446 |
Chartered Accountants 45 - 49 Tirau Street, Putaruru Null New Zealand |
19 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1298 | |||
Entity (NZ Limited Company) | Pb Investments (2011) Limited Shareholder NZBN: 9429030871236 |
Rd 1 Putaruru 3481 New Zealand |
28 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fladgate, Gregory John |
Rd 1 Putaruru 3481 New Zealand |
28 Nov 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fladgate, Pamela Ann |
Rd 1 Putaruru 3481 New Zealand |
19 Dec 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Fladgate, John Patton |
Rd 1 Putaruru 3481 New Zealand |
19 Dec 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fladgate, Jenny Ann |
Rd 1 Putaruru 3481 New Zealand |
19 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fladgate, Greg John |
Rd 1 Putaruru 3481 New Zealand |
19 Dec 2011 - 28 Nov 2019 |
Ultimate Holding Company
Greg John Fladgate - Director
Appointment date: 28 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 08 Nov 2013
John Patton Fladgate - Director
Appointment date: 28 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 22 Nov 2022
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 28 Nov 2011
Gregory John Fladgate - Director
Appointment date: 28 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 08 Nov 2013
Pamela Ann Fladgate - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 29 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 28 Nov 2011
Jenny Ann Fladgate - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 29 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 28 Nov 2011
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