General information

Pgf Properties Limited

Type: NZ Limited Company (Ltd)

9429030031708

New Zealand Business Number

4690659

Company Number

Registered

Company Status

Pgf Properties Limited (issued a New Zealand Business Number of 9429030031708) was incorporated on 04 Oct 2013. 2 addresses are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered). 41 West End, Kaikoura, Kaikoura had been their registered address, up until 23 Mar 2017. 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33% of shares), namely:
Graham, Carl Joseph (a director) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Fissenden, Mark John (a director) - located at Rd 1, Kaikoura. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Percy, Michael Kenneth, located at Rd 3, Kaikoura (a director). Our data was updated on 21 Mar 2024.

Current address	Type	Used since
Level 1, 26 Canon Street, Timaru, 7910	Physical & registered & service	23 Mar 2017

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Michael Kenneth Percy Rd 3, Kaikoura, 7373 Address used since 04 Oct 2013	Director	04 Oct 2013 - current
Mark John Fissenden Rd 1, Kaikoura, 7371 Address used since 04 Oct 2013	Director	04 Oct 2013 - current
Carl Joseph Graham Burnside, Christchurch, 8053 Address used since 04 Oct 2013	Director	04 Oct 2013 - current

Addresses

Previous address	Type	Period
41 West End, Kaikoura, Kaikoura, 7300	Registered & physical	04 Oct 2013 - 23 Mar 2017

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

22 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Graham, Carl Joseph Director	Burnside Christchurch 8053	04 Oct 2013 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Fissenden, Mark John Director	Rd 1 Kaikoura 7371	04 Oct 2013 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Percy, Michael Kenneth Director	Rd 3 Kaikoura 7373	04 Oct 2013 - current

Location

Companies nearby

	Hally Terrace Holdings Limited Level 1 , 26 Canon Street
	D & J Coupland Properties Limited Level 2, 18 Woollcombe Street
	Mackenzie Country Honey Limited Level 1, 26 Canon Street
	W E Gander & Sons Limited Level 1, 18 Woollcombe Street
	Kenwood Yachts Limited Level 1,45 Heaton Street
	Aoraki Downs Limited Level 1, 26 Canon Street