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Pgt Limited

Type: NZ Limited Company (Ltd)
9429033880624
NZBN
1863375
Company Number
Registered
Company Status
094795737
GST Number
Current address
27 Mcbride Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 06 Jul 2010
27 Mcbride Street
South Dunedin
Dunedin 9012
New Zealand
Postal & office address used since 29 May 2019

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.

Addresses

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

Contact info
64 03 4552142
29 May 2019 Phone
hdlauto@xtra.co.nz
29 May 2019 Email
No website
Website
Financial Data

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
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
Individual Jefferies, Paul Rd 2
Mosgiel
9092
New Zealand
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
Individual Mansfield, Tony Richard Dunedin
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
Individual Darling, Bryan Graeme Abbotsford
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Jefferies, Paul Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Mansfield, Tony Richard Dunedin
Shares Allocation #6 Number of Shares: 5
Individual Darling, Bryan Graeme Abbotsford
Dunedin

New Zealand
Directors

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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