General information
Pmgtrust Limited
Type: NZ Limited Company (Ltd)9429036050369
New Zealand Business Number
1288943
Company Number
Registered
Company Status
Pmgtrust Limited (issued an NZBN of 9429036050369) was launched on 06 May 2003. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, until 24 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Griffiths, Peter Minto (an individual) located at Auckland postcode 1050. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Minto Griffiths
Auckland, 1050
Address used since 04 Mar 2025
Orakei, Auckland, 1071
Address used since 06 May 2003 |
Director | 06 May 2003 - current |
|
Alexander Ernest Houghton
Saint Johns, Auckland, 1072
Address used since 24 Feb 2020
18 Broadway, Newmarket, 1023
Address used since 24 Mar 2014 |
Director | 26 Mar 2010 - current |
|
Robert Peter Griffiths
Remuera, Auckland, 1050
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Elizabeth Monique Prineas
Middle Cove, Nsw, 2068
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Donna Elizabeth Griffiths
Orakei, Auckland, 1071
Address used since 06 May 2003 |
Director | 06 May 2003 - 13 Sep 2024 |
|
Kenneth Minto Griffiths
10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 06 May 2003 |
Director | 06 May 2003 - 19 Feb 2015 |
|
Daniel Martin Virtue
Newmarket, Auckland,
Address used since 06 May 2003 |
Director | 06 May 2003 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2003 - 24 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Peter Minto Individual |
Auckland 1050 |
28 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Alexander Ernest Individual |
Saint Johns Auckland 1072 |
06 May 2003 - 28 May 2024 |
Location
Companies nearby
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |