Psgm Holdings Limited
Type: NZ Limited Company (Ltd)Psgm Holdings Limited (issued a business number of 9429000092098) was registered on 31 Oct 1977. 5 addresess are currently in use by the company: 49 Hill Road,, Belmont, Lower Hutt, 5010 (type: postal, office). 27 Raiha Street, Elsdon, Porirua had been their registered address, until 23 May 2012. Psgm Holdings Limited used more names, namely: Paulack Furniture Limited from 17 Dec 1984 to 21 Sep 2020, Paulack Construction Limited (31 Oct 1977 to 17 Dec 1984). 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 580 shares (11.6% of shares), namely:
Mccallum, Elizabeth Joan (an individual) located at Belmont, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 68.4% of all shares (exactly 3420 shares); it includes
Mccallum, Paul Jeremy (an individual) - located at Belmont, Lower Hutt. The third group of shareholders, share allocation (500 shares, 10%) belongs to 1 entity, namely:
Mccallum, Katie, located at Tirohanga, Lower Hutt (an individual). Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 463 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 23 May 2012 |
| 49 Hill Road,, Belmont, Lower Hutt, 5010 | Postal & office & delivery | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Joan Mccallum
Belmont, Hutt City, 5010
Address used since 23 Jul 1983 |
Director | 23 Jul 1983 - current |
|
Paul Jeremy Mccallum
Belmont, Hutt City, 5010
Address used since 23 Jul 1983 |
Director | 23 Jul 1983 - current |
|
Garth Alec Mccallum
Tirohanga, Lower Hutt, 5011
Address used since 13 Apr 2018
Tirohanga, Lower Hutt, 5010
Address used since 01 Jul 2014 |
Director | 29 Jul 2013 - current |
|
Seth Jonathan Mccallum
Tirohanga, Lower Hutt, 5010
Address used since 01 Apr 2015 |
Director | 29 Jul 2013 - current |
| 49 Hill Road, , Belmont , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 27 Raiha Street, Elsdon, Porirua | Registered & physical | 30 Apr 2009 - 23 May 2012 |
| 29 Raiha Street, Elsdon, Porirua | Registered & physical | 30 Jun 1997 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Elizabeth Joan Individual |
Belmont Lower Hutt 5010 |
31 Oct 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Paul Jeremy Individual |
Belmont Lower Hutt 5010 |
31 Oct 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Katie Individual |
Tirohanga Lower Hutt 5010 |
09 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Diana Individual |
Tirohanga Lower Hutt 5010 |
09 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Seth Jonathan Director |
Belmont Lower Hutt 5010 |
08 Aug 2013 - 09 Dec 2020 |
|
Mccallum, Garth Alec Director |
Belmont Lower Hutt 5010 |
08 Aug 2013 - 09 Dec 2020 |
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