Pg Canada Limited, a registered company, was launched on 02 Jun 2010. 9429031542906 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: John Summerhays - an active director whose contract began on 02 Jun 2010,
Kevin Summerhays - an active director whose contract began on 26 May 2020,
John Brian Taylor - an active director whose contract began on 26 May 2020,
Esther Maria Summerhays - an inactive director whose contract began on 26 Feb 2015 and was terminated on 13 May 2020,
Paul Clive Ian Jeffrey - an inactive director whose contract began on 02 Jun 2010 and was terminated on 26 Feb 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (types include: registered, service).
A total of 50000 shares are allocated to 16 shareholders (8 groups). The first group is comprised of 12500 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (20%). Lastly the third share allotment (5000 shares 10%) made up of 2 entities.
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Pro-nat Group N Z Limited Shareholder NZBN: 9429032357004 |
Whanganui Whanganui 4500 New Zealand |
12 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Jaam Trustee Limited Shareholder NZBN: 9429049899078 |
Rd 4 Whanganui 4574 New Zealand |
12 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Ponga, Steven |
Merrilands New Plymouth 4312 New Zealand |
09 Apr 2015 - |
| Individual | Ponga, Kathryn |
Brooklands New Plymouth 4310 New Zealand |
09 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Smith, Peter Grant |
Pinehill Auckland 0632 New Zealand |
09 Apr 2015 - |
| Individual | Smith, Karyn Louise |
Pinehill Auckland 0632 New Zealand |
09 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 |
Whanganui Whanganui 4500 New Zealand |
28 Jul 2015 - |
| Individual | Wallis, Yvonne Mary |
Westmere Wanganui 4574 New Zealand |
28 Jul 2015 - |
| Individual | Wallis, Peter |
Westmere Wanganui 4574 New Zealand |
28 Jul 2015 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Taylor, John Brian |
Springvale Wanganui 4501 New Zealand |
03 Jun 2015 - |
| Individual | Fearn, William John |
College Estate Wanganui 4500 New Zealand |
03 Jun 2015 - |
| Individual | Taylor, Kerry Marie |
Springvale Wanganui 4501 New Zealand |
03 Jun 2015 - |
| Shares Allocation #7 Number of Shares: 5000 | |||
| Director | Summerhays, John |
Lynmouth New Plymouth 4310 New Zealand |
30 Mar 2015 - |
| Shares Allocation #8 Number of Shares: 5000 | |||
| Individual | Summerhays, Esther Maria |
Tawa Wellington 5028 New Zealand |
09 Apr 2015 - |
| Individual | Summerhays, Kevin |
Tawa Wellington 5028 New Zealand |
09 Apr 2015 - |
| Director | Esther Maria Summerhays |
Kelburn Wellington 6012 New Zealand |
09 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summerhays, Anne |
Whanganui Whanganui 4500 New Zealand |
08 Apr 2015 - 25 Jun 2019 |
| Individual | Harris, Madonna Mary |
Pukekohe Pukekohe 2120 New Zealand |
02 Jun 2010 - 30 Mar 2015 |
| Individual | Summerhays, John |
Rd 4 Wanganui 4574 New Zealand |
08 Apr 2015 - 09 Apr 2015 |
| Entity | Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 |
02 Jun 2010 - 08 Apr 2015 | |
| Individual | Milham, Colin |
Saint Johns Hill Wanganui 4500 New Zealand |
08 Apr 2015 - 25 Jun 2019 |
| Entity | Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 |
02 Jun 2010 - 08 Apr 2015 | |
| Individual | Jeffrey, Paul Clive Ian |
Pukekohe Pukekohe 2120 New Zealand |
02 Jun 2010 - 30 Mar 2015 |
John Summerhays - Director
Appointment date: 02 Jun 2010
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 13 Feb 2020
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 25 Apr 2011
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 10 May 2019
Kevin Summerhays - Director
Appointment date: 26 May 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 May 2020
John Brian Taylor - Director
Appointment date: 26 May 2020
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 26 May 2020
Esther Maria Summerhays - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 13 May 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Feb 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Feb 2015
Paul Clive Ian Jeffrey - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 26 Feb 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Mar 2014
Madonna Mary Harris - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 26 Feb 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Mar 2014
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