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Pgc 2012 Limited

Type: NZ Limited Company (Ltd)
9429030799622
NZBN
3721516
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911262
Industry classification code
Sporting Club Or Association - Golf
Industry classification description
Current address
35 Windmill Drive
Wainui
Auckland 0992
New Zealand
Registered & physical & service address used since 21 Oct 2016
35 Windmill Drive
Wainui
Auckland 0992
New Zealand
Office & delivery address used since 03 Sep 2019
35 Windmill Drive
Wainui
Auckland 0992
New Zealand
Postal address used since 08 Sep 2021

Pgc 2012 Limited, a registered company, was launched on 10 Feb 2012. 9429030799622 is the NZBN it was issued. "Sporting club or association - golf" (ANZSIC R911262) is how the company has been classified. This company has been supervised by 5 directors: James Rowland Hare - an active director whose contract began on 17 Jul 2017,
John Swan - an active director whose contract began on 01 Nov 2018,
Russell Roy Maloney - an inactive director whose contract began on 17 Jul 2017 and was terminated on 26 Nov 2018,
Ian Farrell - an inactive director whose contract began on 10 Feb 2012 and was terminated on 01 Sep 2017,
Michael Cambie - an inactive director whose contract began on 10 Feb 2012 and was terminated on 01 Sep 2017.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Windmill Drive, Wainui, Auckland, 0992 (category: postal, office).
Pgc 2012 Limited had been using 65 Hibiscus Coast Highway, Orewa, Auckland as their physical address until 21 Oct 2016.
A single entity owns all company shares (exactly 100 shares) - Peninsula Golf Club (Inc) - located at 0992, Rd2, Wainui.

Addresses

Principal place of activity

35 Windmill Drive, Wainui, Auckland, 0992 New Zealand


Previous address

Address #1: 65 Hibiscus Coast Highway, Orewa, Auckland, 0932 New Zealand

Physical & registered address used from 10 Feb 2012 to 21 Oct 2016

Contact info
64 9 4443437
20 Feb 2019 Phone
admin@wainui.online
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@wainui.online
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Peninsula Golf Club (inc) Rd2
Wainui
0992
New Zealand
Directors

James Rowland Hare - Director

Appointment date: 17 Jul 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Jul 2017


John Swan - Director

Appointment date: 01 Nov 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2018


Russell Roy Maloney - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 26 Nov 2018

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 17 Jul 2017


Ian Farrell - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 01 Sep 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 Feb 2012


Michael Cambie - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 01 Sep 2017

Address: Red Beach, 0932 New Zealand

Address used since 10 Feb 2012

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