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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Peninsula Golf Club (inc) |
Rd2 Wainui 0992 New Zealand |
10 Feb 2012 - |
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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