Pgt Limited, a registered company, was incorporated on 07 Sep 2006. 9429033880624 is the business number it was issued. The company has been run by 3 directors: Tony Richard Mansfield - an active director whose contract started on 07 Sep 2006,
Paul Jefferies - an active director whose contract started on 07 Sep 2006,
Bryan Graeme Darling - an active director whose contract started on 07 Sep 2006.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 27 Mcbride Street, South Dunedin, Dunedin, 9012 (types include: postal, office).
Pgt Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Satfford Strreet, Dunedin as their physical address up to 06 Jul 2010.
A total of 3000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 995 shares (33.17%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 995 shares (33.17%). Finally there is the next share allotment (995 shares 33.17%) made up of 2 entities.
Principal place of activity
27 Mcbride Street, South Dunedin, Dunedin, 9012 New Zealand
Previous addresses
Address #1: G S Mclauchlan & Co, Stafford House Level 3, 2 Satfford Strreet, Dunedin New Zealand
Physical address used from 13 Jul 2007 to 06 Jul 2010
Address #2: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered address used from 13 Jul 2007 to 06 Jul 2010
Address #3: 2 Manse Street, Dunedin
Physical & registered address used from 07 Sep 2006 to 13 Jul 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
07 Sep 2006 - |
Individual | Jefferies, Paul |
Rd 2 Mosgiel 9092 New Zealand |
07 Sep 2006 - |
Shares Allocation #2 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
07 Sep 2006 - |
Individual | Mansfield, Tony Richard |
Dunedin |
07 Sep 2006 - |
Shares Allocation #3 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
07 Sep 2006 - |
Individual | Darling, Bryan Graeme |
Abbotsford Dunedin New Zealand |
07 Sep 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Jefferies, Paul |
Rd 2 Mosgiel 9092 New Zealand |
07 Sep 2006 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Mansfield, Tony Richard |
Dunedin |
07 Sep 2006 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Darling, Bryan Graeme |
Abbotsford Dunedin New Zealand |
07 Sep 2006 - |
Tony Richard Mansfield - Director
Appointment date: 07 Sep 2006
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 26 May 2016
Paul Jefferies - Director
Appointment date: 07 Sep 2006
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Jun 2010
Bryan Graeme Darling - Director
Appointment date: 07 Sep 2006
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 20 Sep 2006
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