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Pgm Properties Limited

Type: NZ Limited Company (Ltd)
9429031883719
NZBN
2328656
Company Number
Registered
Company Status
Current address
226 Stanley Road
Gisborne
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Oct 2009
226 Stanley Road
Gisborne New Zealand
Registered & physical & service address used since 12 Oct 2009

Pgm Properties Limited was launched on 12 Oct 2009 and issued an NZ business identifier of 9429031883719. This registered LTD company has been supervised by 2 directors: Philip Robert Matthews - an active director whose contract started on 12 Oct 2009,
Graham Mackey - an active director whose contract started on 12 Oct 2009.
According to BizDb's data (updated on 13 Mar 2024), the company registered 2 addresses: an address for share register at 226 Stanley Road, Gisborne (other address),
226 Stanley Road, Gisborne (registered address),
226 Stanley Road, Gisborne (physical address),
226 Stanley Road, Gisborne (service address) among others.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Mackey, Helen Margaret (an individual) located at Whataupoko, Gisborne postcode 4010,
Mc Trustees Limited (an entity) located at 1 Peel Street, Gisborne postcode 4010.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Mc Trustees (No.3) Limited - located at Gisborne, Gisborne,
Matthews, Rachael Merran - located at Rd 1, Manutuke.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mackey, Helen Margaret Whataupoko
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Mc Trustees Limited
Shareholder NZBN: 9429033473444
1 Peel Street
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Gisborne
Gisborne
4010
New Zealand
Individual Matthews, Rachael Merran Rd 1
Manutuke
4078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Philip Robert Manutuke
Gisborne

New Zealand
Individual Matthews, Philip Robert Manutuke
Gisborne

New Zealand
Individual Matthews, Philip Robert Manutuke
Gisborne

New Zealand
Individual Matthews, Philip Robert Manutuke
Gisborne

New Zealand
Individual Mackey, Graham C/-57 Island Road
Gisborne

New Zealand
Individual Mackey, Graham C/-57 Island Road
Gisborne

New Zealand
Individual Mackey, Graham C/-57 Island Road
Gisborne

New Zealand
Individual Mackey, Graham Gisborne

New Zealand
Individual Butt, Kerry Joanne Gisborne

New Zealand
Individual Mackey, Helen Margaret Gisborne
Directors

Philip Robert Matthews - Director

Appointment date: 12 Oct 2009

Address: Rd 1, Manutuke, 4078 New Zealand

Address used since 12 May 2010


Graham Mackey - Director

Appointment date: 12 Oct 2009

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 12 May 2010

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