Pg Industries Limited, a registered company, was registered on 22 Jun 2001. 9429036885145 is the business number it was issued. This company has been supervised by 7 directors: Ian Douglas Macrae - an active director whose contract started on 26 Aug 2009,
Peter Duncan Mcarthur - an active director whose contract started on 26 Aug 2009,
Roy William Tilleard - an inactive director whose contract started on 18 Sep 2007 and was terminated on 26 Aug 2009,
Justin Gaisford Martin - an inactive director whose contract started on 18 Sep 2007 and was terminated on 26 Aug 2009,
Peter Mcarthur - an inactive director whose contract started on 22 Jun 2001 and was terminated on 07 Jul 2009.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 61 Aerodrome Road, Mount Maunganui, 3116 (types include: physical, registered).
Pg Industries Limited had been using Fraser Accounting Limited, 51 Willow Street, Tauranga as their physical address until 20 Apr 2011.
A total of 3018658 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1509329 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 1509329 shares (50 per cent).
Previous addresses
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 29 Apr 2004 to 20 Apr 2011
Address: Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga
Physical & registered address used from 22 Jun 2001 to 29 Apr 2004
Basic Financial info
Total number of Shares: 3018658
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1509329 | |||
| Individual | Holm, Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
04 Apr 2023 - |
| Individual | Macrae, Ian Douglas |
Tauranga 3100 New Zealand |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1509329 | |||
| Entity (NZ Limited Company) | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 |
525 Cameron Road Tauranga 3110 New Zealand |
26 Aug 2009 - |
| Individual | Mcarthur, Susan Margaret |
Tauranga 3112 New Zealand |
26 Aug 2009 - |
| Individual | Mcarthur, Peter Duncan |
Tauranga 3112 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bush, Alexander John |
Tauranga 3110 New Zealand |
26 Aug 2009 - 04 Apr 2023 |
| Individual | Fraser, Graeme Hugh Charles |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
| Other | Kurawood Plc | 28 Sep 2007 - 26 Aug 2009 | |
| Individual | Mcarthur, Peter Duncan |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
| Individual | Macrae, Ian Douglas |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
| Other | Null - Kurawood Plc | 28 Sep 2007 - 26 Aug 2009 |
Ian Douglas Macrae - Director
Appointment date: 26 Aug 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Apr 2014
Peter Duncan Mcarthur - Director
Appointment date: 26 Aug 2009
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 Apr 2016
Roy William Tilleard - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 26 Aug 2009
Address: Glen Road, Colby, Isle Of Man 1m9 4hw,
Address used since 18 Sep 2007
Justin Gaisford Martin - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 26 Aug 2009
Address: Ramsey, Isle Of Man, 1m8 1ds,
Address used since 18 Sep 2007
Peter Mcarthur - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 07 Jul 2009
Address: Tauranga,
Address used since 22 Jun 2001
Ian Douglas Macrae - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 20 Apr 2009
Address: Tauranga,
Address used since 15 Dec 2005
Graeme Hugh Charles Fraser - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 17 Sep 2007
Address: Tauranga,
Address used since 15 Dec 2005
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