Pgm Investments Limited, a registered company, was registered on 16 Oct 2002. 9429036279067 is the NZ business number it was issued. This company has been managed by 2 directors: Philip Matthews - an active director whose contract began on 16 Oct 2002,
Graham Mackey - an inactive director whose contract began on 16 Oct 2002 and was terminated on 01 Sep 2022.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 226 Stanley Road, Gisborne (category: physical, registered).
Pgm Investments Limited had been using 115 Iranui Road, Gisborne as their registered address up until 01 Sep 2006.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Matthews, Rachael Merran (an individual) located at Rd 1, Manutuke postcode 4078,
Matthews, Philip (a director) located at Rd 1, Manutuke postcode 4078.
Previous addresses
Address #1: 115 Iranui Road, Gisborne
Registered & physical address used from 22 Dec 2004 to 01 Sep 2006
Address #2: 86 Saddler Road, Rd2, Gisborne
Physical address used from 24 May 2003 to 22 Dec 2004
Address #3: 86 Saddler Road, Manutuke, Gisborne
Registered address used from 24 May 2003 to 22 Dec 2004
Address #4: 8 Valley Road, Gisborne
Registered & physical address used from 16 Oct 2002 to 24 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 |
Gisborne Gisborne 4010 New Zealand |
24 Aug 2022 - |
| Individual | Matthews, Rachael Merran |
Rd 1 Manutuke 4078 New Zealand |
24 Aug 2022 - |
| Director | Matthews, Philip |
Rd 1 Manutuke 4078 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 |
1 Peel Street Gisborne 4010 New Zealand |
13 Feb 2012 - 15 Sep 2022 |
| Other | G And H Trust | 12 Feb 2010 - 13 Feb 2012 | |
| Other | Almag Family Trust | 12 Feb 2010 - 13 Feb 2012 | |
| Individual | Matthews, Philip |
Gisborne |
14 Jun 2004 - 13 Jun 2008 |
| Entity | Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 |
1 Peel Street Gisborne 4010 New Zealand |
13 Feb 2012 - 15 Sep 2022 |
| Individual | Mackey, Graham |
Whataupoko Gisborne 4010 New Zealand |
13 Feb 2012 - 15 Sep 2022 |
| Individual | Butt, Kerry Joanne |
Rd 2 Gisborne 4072 New Zealand |
13 Feb 2012 - 24 Aug 2022 |
| Individual | Mackey, Graham |
Gisborne New Zealand |
25 Mar 2010 - 13 Feb 2012 |
| Individual | Mackey, Graham |
Gisborne |
16 Oct 2002 - 12 Feb 2010 |
| Other | Null - Almag Family Trust | 12 Feb 2010 - 13 Feb 2012 | |
| Other | Null - G And H Trust | 12 Feb 2010 - 13 Feb 2012 | |
| Individual | Matthews, Philip |
Manutuke Gisborne |
25 Mar 2010 - 13 Feb 2012 |
| Individual | Mackey, Helen Margaret |
Whataupoko Gisborne 4010 New Zealand |
13 Feb 2012 - 22 Feb 2012 |
Philip Matthews - Director
Appointment date: 16 Oct 2002
Address: Rd 1, Manutuke, 4078 New Zealand
Address used since 17 Jun 2010
Graham Mackey - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 01 Sep 2022
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Jun 2010
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