General information

Pgh Limited

Type: NZ Limited Company (Ltd)
9429031389594
New Zealand Business Number
3106191
Company Number
Registered
Company Status

Pgh Limited (New Zealand Business Number 9429031389594) was registered on 10 Sep 2010. 2 addresses are in use by the company: 137 Alexandra Street, Hamilton Central, Hamilton, 3210 (type: physical, registered). Pgh Limited used more names, namely: Porter Group Holdings Limited from 07 Sep 2010 to 18 May 2017. 19988 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 4994 shares (24.98 per cent of shares), namely:
Porter - Class B, Robin Arthur (an individual) located at Flagstaff, Hamilton postcode 3210,
Mexted - Class B, Selwyn Robert (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (4 shares); it includes
Porter - Class A, Murray Forsman (an individual) - located at Beerescourt, Hamilton. The 3rd group of shareholders, share allocation (2 shares, 0.01%) belongs to 4 entities, namely:
Rowe - Class B, Kenneth John, located at Pukete, Hamilton (an individual),
Porter - Class B, Robin Arthur, located at Flagstaff, Hamilton (an individual),
Mexted - Class B, Selwyn Robert, located at Frankton, Hamilton (an individual). The Businesscheck data was last updated on 04 Jun 2024.

Current address Type Used since
137 Alexandra Street, Hamilton Central, Hamilton, 3210 Physical & registered & service 10 Sep 2010
Directors
Name and Address Role Period
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 10 Sep 2010
Director 10 Sep 2010 - current
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 10 Sep 2010
Director 10 Sep 2010 - current
Financial Data
Financial info
19988
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4994
Shareholder Name Address Period
Porter - Class B, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - current
Mexted - Class B, Selwyn Robert
Individual
Frankton
Hamilton
3204
10 Sep 2010 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Porter - Class A, Murray Forsman
Individual
Beerescourt
Hamilton
3200
10 Sep 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Rowe - Class B, Kenneth John
Individual
Pukete
Hamilton
3200
17 Jun 2015 - current
Porter - Class B, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - current
Mexted - Class B, Selwyn Robert
Individual
Frankton
Hamilton
3204
10 Sep 2010 - current
Porter - Class B, Murray Forsman
Individual
Beerescourt
Hamilton
3200
10 Sep 2010 - current
Shares Allocation #4 Number of Shares: 7490
Shareholder Name Address Period
Mexted - Class B, Selwyn Robert
Individual
Frankton
Hamilton
3204
10 Sep 2010 - current
Porter - Class B, Murray Forsman
Individual
Beerescourt
Hamilton
3200
10 Sep 2010 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Porter - Class A, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - current
Mexted - Class A, Selwyn Robert
Individual
Frankton
Hamilton
3204
10 Sep 2010 - current
Shares Allocation #6 Number of Shares: 7490
Shareholder Name Address Period
Rowe - Class B, Kenneth John
Individual
Pukete
Hamilton
3200
17 Jun 2015 - current
Porter - Class B, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Porter - Class A, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Porter - Class A, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - current
Porter - Class A, Murray Forsman
Individual
Beerescourt
Hamilton
3200
10 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Porter - Class C, Murray Forsman
Individual
Beerescourt
Hamilton
3200
10 Sep 2010 - 10 Jun 2014
Mexted - Class C, Selwyn Robert
Individual
Frankton
Hamilton
3204
10 Sep 2010 - 10 Jun 2014
Rowe - Class B, Kenneth John
Individual
Pukete
Hamilton
3200
10 Sep 2010 - 10 Jun 2014
Rowe - Class C, Kenneth John
Individual
Hamilton
3200
10 Sep 2010 - 10 Jun 2014
Porter - Class C, Robin Arthur
Individual
Flagstaff
Hamilton
3210
10 Sep 2010 - 10 Jun 2014
Location
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