Pfg Construction Limited, a registered company, was started on 21 Mar 2014. 9429041144268 is the NZBN it was issued. This company has been run by 3 directors: Geoffrey John Maber - an active director whose contract started on 21 Mar 2014,
Kevin Robert Stowers - an inactive director whose contract started on 21 Mar 2014 and was terminated on 28 Jun 2019,
Simon Paul David Jackson - an inactive director whose contract started on 17 Apr 2014 and was terminated on 02 Feb 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 86 Thames Street, Morrinsville, 3300 (types include: physical, registered).
Pfg Construction Limited had been using 86 Thames Street, Morrinsville as their registered address up to 27 Mar 2019.
Old names used by the company, as we identified at BizDb, included: from 06 Apr 2018 to 21 Sep 2021 they were called Power Farming Hornby Limited, from 01 Apr 2014 to 06 Apr 2018 they were called Power Farming Canterbury Limited and from 17 Mar 2014 to 01 Apr 2014 they were called Power Farming Canterbury (2014) Limited.
One entity owns all company shares (exactly 1000 shares) - Power Farming Holdings Limited - located at 3300, Morrinsville, Morrinsville.
Previous address
Address: 86 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 21 Mar 2014 to 27 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Power Farming Holdings Limited Shareholder NZBN: 9429040047126 |
Morrinsville Morrinsville 3300 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friel, Emma Kate |
243 Tancred Street Ashburton 7700 New Zealand |
13 May 2014 - 05 Feb 2016 |
| Individual | Jackson, Simon Paul David |
243 Tancred Street Ashburton 7700 New Zealand |
13 May 2014 - 05 Feb 2016 |
Ultimate Holding Company
Geoffrey John Maber - Director
Appointment date: 21 Mar 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Mar 2014
Kevin Robert Stowers - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 28 Jun 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Jul 2014
Simon Paul David Jackson - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 02 Feb 2016
Address: 243 Tancred Street, Ashburton, 7700 New Zealand
Address used since 17 Apr 2014
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