General information
Pbg Trustees (brewer) Limited
Type: NZ Limited Company (Ltd)9429030371910
New Zealand Business Number
4239258
Company Number
Registered
Company Status
Pbg Trustees (Brewer) Limited (issued an NZ business identifier of 9429030371910) was registered on 24 Jan 2013. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 Dec 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Brewer, Warren Heath (a director) located at Mellons Bay, Auckland postcode 2014. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deirdre Anne Brewer
Mellons Bay, Auckland, 2014
Address used since 19 Feb 2018
Mellons Bay, Auckland, 2014
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Warren Heath Brewer
Mellons Bay, Auckland, 2014
Address used since 19 Feb 2018
Mellons Bay, Auckland, 2014
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Brian Gray
109 Carlton Gore Road, Auckland, 1023
Address used since 01 Oct 2020
Epsom, Auckland, 1023
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2013 - 04 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Jan 2013 - 04 Apr 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Warren Heath Director |
Mellons Bay Auckland 2014 |
11 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Peter Brian Individual |
Epsom Auckland 1023 |
24 Jan 2013 - 11 Sep 2018 |
|
Peter Brian Gray Director |
Epsom Auckland 1023 |
24 Jan 2013 - 11 Sep 2018 |
Location
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