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Pgm Holdings Limited

Type: NZ Limited Company (Ltd)
9429036770649
NZBN
1162344
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 25 Jun 2020

Pgm Holdings Limited was incorporated on 18 Sep 2001 and issued an NZBN of 9429036770649. This registered LTD company has been run by 2 directors: Phillip John Mcewan - an active director whose contract began on 18 Sep 2001,
Gayleen Patricia Mcewan - an inactive director whose contract began on 18 Sep 2001 and was terminated on 13 Jul 2017.
According to our information (updated on 19 Feb 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Up to 25 Jun 2020, Pgm Holdings Limited had been using 59 High Street, Blenheim as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcewan, Phillip John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 31 Mar 2009 to 25 Jun 2020

Address: Myers & Co Ltd, 201-213 West Street, Ashburton

Registered & physical address used from 20 Jan 2006 to 31 Mar 2009

Address: C/- Peters Doig Limited, 59 High Street, Blenheim

Registered & physical address used from 17 Apr 2002 to 20 Jan 2006

Address: C/- Peter Doig Limited, 59 High Street, Blenheim

Registered & physical address used from 18 Sep 2001 to 17 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcewan, Phillip John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcewan, Gayleen Patricia Rd 2
Blenheim
7272
New Zealand
Directors

Phillip John Mcewan - Director

Appointment date: 18 Sep 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Apr 2021

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 29 Apr 2014


Gayleen Patricia Mcewan - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 13 Jul 2017

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 29 Apr 2014

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