General information
Pgl Trustees Limited
Type: NZ Limited Company (Ltd)9429033006482
New Zealand Business Number
2065249
Company Number
Registered
Company Status
Pgl Trustees Limited (NZBN 9429033006482) was incorporated on 30 Nov 2007. 2 addresses are currently in use by the company: 8 Peake Road, Rd 3, Cambridge, 3283 (type: registered, service). 360 Tristram Street, Hamilton had been their registered address, until 18 Mar 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Perry, Simon (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Julian, Marlene Dorothy (an individual) - located at Rd 3, Hamilton. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 360 Tristram Street, Hamilton | Physical | 30 Nov 2007 |
| 8 Peake Road, Rd 3, Cambridge, 3283 | Registered & service | 18 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 25 Feb 2015 |
Director | 30 Nov 2007 - current |
|
Marlene Dorothy Julian
Rd 3, Hamilton, 3283
Address used since 25 May 2015 |
Director | 19 Sep 2008 - current |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 17 Sep 2009 |
Director | 19 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360 Tristram Street, Hamilton | Registered & service | 30 Nov 2007 - 18 Mar 2025 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Simon Individual |
Rd 3 Hamilton 3283 |
24 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Marlene Dorothy Individual |
Rd 3 Hamilton 3283 |
24 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Partners Limited Shareholder NZBN: 9429037633165 Company Number: 950758 Entity |
30 Nov 2007 - 27 Jun 2010 | |
|
Taylor Partners Limited Shareholder NZBN: 9429037633165 Company Number: 950758 Entity |
30 Nov 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Perry Securities Limited 360 Tristram Street |
|
Perjuli Developments Limited 360 Tristram Street |
|
Kiwising Investment Property Limited 360 Tristram Street |
|
Perry Forests Limited 360 Tristram Street |
|
Perry Outdoor Education Trust Limited 360 Tristram Street |
|
Te Rapa Service Centre Gp Limited 360 Tristram Street |