General information
Pgm Properties Limited
Type: NZ Limited Company (Ltd)9429031883719
New Zealand Business Number
2328656
Company Number
Registered
Company Status
Pgm Properties Limited (NZBN 9429031883719) was launched on 12 Oct 2009. 5 addresess are currently in use by the company: 226 Stanley Road, Gisborne (type: other, registered). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Matthews, Rachael Merran (an individual) located at Rd 1, Manutuke postcode 4078. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 226 Stanley Road, Gisborne | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Oct 2009 |
| 226 Stanley Road, Gisborne | Registered & physical & service | 12 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Robert Matthews
Rd 1, Manutuke, 4078
Address used since 12 May 2010 |
Director | 12 Oct 2009 - current |
|
Graham Mackey
Whataupoko, Gisborne, 4010
Address used since 12 May 2010 |
Director | 12 Oct 2009 - 09 May 2025 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
24 Aug 2022 - current |
|
Matthews, Rachael Merran Individual |
Rd 1 Manutuke 4078 |
24 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
12 Oct 2009 - 12 May 2025 |
|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
12 Oct 2009 - 12 May 2025 |
|
Mackey, Helen Margaret Individual |
Whataupoko Gisborne 4010 |
28 Feb 2024 - 12 May 2025 |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
12 Oct 2009 - 28 Feb 2024 |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
12 Oct 2009 - 28 Feb 2024 |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
12 Oct 2009 - 28 Feb 2024 |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
12 Oct 2009 - 28 Feb 2024 |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
12 Oct 2009 - 28 Feb 2024 |
|
Mackey, Graham Individual |
C/-57 Island Road Gisborne |
12 Oct 2009 - 12 May 2025 |
|
Mackey, Graham Individual |
C/-57 Island Road Gisborne |
12 Oct 2009 - 12 May 2025 |
|
Mackey, Graham Individual |
C/-57 Island Road Gisborne |
12 Oct 2009 - 12 May 2025 |
|
Mackey, Graham Individual |
Gisborne |
12 Oct 2009 - 12 May 2025 |
|
Butt, Kerry Joanne Individual |
Gisborne |
12 Oct 2009 - 24 Aug 2022 |
|
Mackey, Helen Margaret Individual |
Gisborne |
12 Oct 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Pgm Investments Limited 226 Stanley Road |
|
Universal Engineering Limited 226 Stanley Road |
|
Jrt Kitchens (2005) Limited 219 Stanley Road |
|
Shane Bunning Limited 229 Stanley Road |
|
C R Taylor Gisborne Limited 240 Stanley Road |
|
Freezer Geezer Limited 211 Stanley Road |