Pb Investments (2011) Limited
Type: NZ Limited Company (Ltd)Pb Investments (2011) Limited (NZBN 9429030871236) was registered on 24 Nov 2011. 2 addresses are in use by the company: 103 Hildreth Road, Rd 1, Putaruru, 3481 (type: physical, service). 3 Huia Street, Matamata, Matamata had been their physical address, until 29 May 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Fladgate, Gregory John (an individual) located at Rd 1, Putaruru postcode 3481,
Fladgate, Pamela Ann (a director) located at Rd 1, Putaruru postcode 3481,
Fladgate, John Patton (a director) located at Rd 1, Putaruru postcode 3481. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Pb Investments (2011) Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Hildreth Road, Rd 1, Putaruru, 3481 | Physical & service & registered | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patton Fladgate
Rd 1, Putaruru, 3481
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Pamela Ann Fladgate
Rd 1, Putaruru, 3481
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Huia Street, Matamata, Matamata, 3400 | Physical & registered | 28 May 2020 - 29 May 2020 |
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 10 Dec 2014 - 28 May 2020 |
| 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 24 Nov 2011 - 10 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fladgate, Gregory John Individual |
Rd 1 Putaruru 3481 |
11 Sep 2023 - current |
|
Fladgate, Pamela Ann Director |
Rd 1 Putaruru 3481 |
24 Nov 2011 - current |
|
Fladgate, John Patton Director |
Rd 1 Putaruru 3481 |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 Company Number: 4871659 Entity |
Matamata 3400 |
12 Feb 2015 - 11 Sep 2023 |
|
Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 Entity |
11 Oct 2012 - 12 Feb 2015 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
24 Nov 2011 - 11 Oct 2012 | |
|
Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 Entity |
11 Oct 2012 - 12 Feb 2015 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
24 Nov 2011 - 11 Oct 2012 |
 |
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |
|
Cg Shelf 4 Limited 20 Arawa Street |
|
Cg Shelf 5 Limited 20 Arawa Street |
|
Cg Shelf 2 Limited 20 Arawa Street |
|
A1 Modular Limited 20 Arawa Street |
|
Cg Shelf 3 Limited 20 Arawa Street |
|
Jobe Worldwide Limited 14 Tui Street |