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Pgf Investments Limited

Type: NZ Limited Company (Ltd)
9429035492504
NZBN
1491271
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Mar 2014
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 16 Feb 2023

Pgf Investments Limited, a registered company, was launched on 09 Mar 2004. 9429035492504 is the number it was issued. The company has been supervised by 4 directors: Jacqueline Theresa Fitzgerald - an active director whose contract began on 10 Sep 2020,
Geraldine Maurice Wairata Fitzgerald - an active director whose contract began on 10 Sep 2020,
Dale Keith Gilbert - an inactive director whose contract began on 09 Mar 2004 and was terminated on 10 Sep 2020,
Clark Michael Proctor - an inactive director whose contract began on 09 Mar 2004 and was terminated on 26 Jun 2020.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (types include: registered, service).
Pgf Investments Limited had been using Map & Associates Limited, 14 Knox Street, Hamilton as their registered address until 06 Mar 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 17 Oct 2008 to 06 Mar 2014

Address #2: Map & Associates Limited, 5 King Street, Hamilton

Registered & physical address used from 01 Mar 2006 to 17 Oct 2008

Address #3: C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered & physical address used from 09 Mar 2004 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Glenfiddich Trustees Limited
Shareholder NZBN: 9429041243268
Rd 1
Waimana
3196
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fitzgerald, Jacqueline Maureen Theresa Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Geraldine Maurice Wairata Rd 1
Waimana
3196
New Zealand
Individual Gilbert, Dale Keith Rd 1
Waimana
3196
New Zealand
Individual Proctor, Clark Michael Howick
Auckland

New Zealand
Directors

Jacqueline Theresa Fitzgerald - Director

Appointment date: 10 Sep 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 Sep 2020


Geraldine Maurice Wairata Fitzgerald - Director

Appointment date: 10 Sep 2020

Address: Nukuhou, 3196 New Zealand

Address used since 10 Sep 2020


Dale Keith Gilbert - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 10 Sep 2020

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 11 Feb 2011


Clark Michael Proctor - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 26 Jun 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 18 May 2016

Address: Rd1, Papatoetoe, Auckland,

Address used since 09 Mar 2004

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