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Pb & Gj Fladgate Limited

Type: NZ Limited Company (Ltd)
9429030873513
NZBN
3667891
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Registered & physical & service address used since 24 Nov 2015

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1298
Entity (NZ Limited Company) Pb Investments (2011) Limited
Shareholder NZBN: 9429030871236
Rd 1
Putaruru
3481
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fladgate, Gregory John Rd 1
Putaruru
3481
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fladgate, Pamela Ann Rd 1
Putaruru
3481
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Fladgate, John Patton Rd 1
Putaruru
3481
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fladgate, Jenny Ann Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fladgate, Greg John Rd 1
Putaruru
3481
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pb Investments (2011) Limited
Name
Ltd
Type
3669935
Ultimate Holding Company Number
NZ
Country of origin
20 Arawa Street
Matamata 3400
New Zealand
Address
Directors

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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