General information

Pb & Gj Fladgate Limited

Type: NZ Limited Company (Ltd)
9429030873513
New Zealand Business Number
3667891
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Pb & Gj Fladgate Limited (issued a business number of 9429030873513) was registered on 28 Nov 2011. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their physical address, until 24 Nov 2015. Pb & Gj Fladgate Limited used other aliases, namely: Pb & Gj Limited from 22 Nov 2011 to 02 Dec 2011. 3900 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2598 shares (66.62 per cent of shares), namely:
G. & J. Fladgate Limited (an entity) located at Chartered Accountants, 45 - 49 Tirau Street, Putaruru, Null. In the second group, a total of 1 shareholder holds 33.28 per cent of all shares (exactly 1298 shares); it includes
Pb Investments (2011) Limited (an entity) - located at Rd 1, Putaruru. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Fladgate, Gregory John, located at Rd 1, Putaruru (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Pb & Gj Fladgate Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical & service 24 Nov 2015
Directors
Name and Address Role Period
Greg John Fladgate
Rd 1, Putaruru, 3481
Address used since 08 Nov 2013
Director 28 Nov 2011 - current
John Patton Fladgate
Rd 1, Putaruru, 3481
Address used since 22 Nov 2022
Rd 1, Putaruru, 3481
Address used since 28 Nov 2011
Director 28 Nov 2011 - current
Gregory John Fladgate
Rd 1, Putaruru, 3481
Address used since 08 Nov 2013
Director 28 Nov 2011 - current
Pamela Ann Fladgate
Rd 1, Putaruru, 3481
Address used since 28 Nov 2011
Director 28 Nov 2011 - 29 Nov 2011
Jenny Ann Fladgate
Rd 1, Putaruru, 3481
Address used since 28 Nov 2011
Director 28 Nov 2011 - 29 Nov 2011
Addresses
Previous address Type Period
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 27 Nov 2014 - 24 Nov 2015
45-49 Tirau Street, Putaruru, 3443 Physical & registered 16 Jul 2014 - 27 Nov 2014
Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 15 Dec 2011 - 16 Jul 2014
354 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 28 Nov 2011 - 15 Dec 2011
Financial Data
Financial info
3900
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2598
Shareholder Name Address Period
G. & J. Fladgate Limited
Shareholder NZBN: 9429036960446
Entity (NZ Limited Company)
Chartered Accountants
45 - 49 Tirau Street, Putaruru
Null
19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1298
Shareholder Name Address Period
Pb Investments (2011) Limited
Shareholder NZBN: 9429030871236
Entity (NZ Limited Company)
Rd 1
Putaruru
3481
28 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fladgate, Gregory John
Individual
Rd 1
Putaruru
3481
28 Nov 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fladgate, Pamela Ann
Individual
Rd 1
Putaruru
3481
19 Dec 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fladgate, John Patton
Director
Rd 1
Putaruru
3481
19 Dec 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fladgate, Jenny Ann
Individual
Rd 1
Putaruru
3481
19 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Fladgate, Greg John
Director
Rd 1
Putaruru
3481
19 Dec 2011 - 28 Nov 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pb Investments (2011) Limited
Type Ltd
Ultimate Holding Company Number 3669935
Country of origin NZ
Address 20 Arawa Street
Matamata 3400
Location
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