General information
Pgm Holdings Limited
Type: NZ Limited Company (Ltd)9429036770649
New Zealand Business Number
1162344
Company Number
Registered
Company Status
Pgm Holdings Limited (issued an NZ business number of 9429036770649) was incorporated on 18 Sep 2001. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 59 High Street, Blenheim had been their registered address, up to 25 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcewan, Phillip John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 25 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Mcewan
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Apr 2021
Rd 2, Blenheim, 7272
Address used since 29 Apr 2014 |
Director | 18 Sep 2001 - current |
|
Gayleen Patricia Mcewan
Rd 2, Blenheim, 7272
Address used since 29 Apr 2014 |
Director | 18 Sep 2001 - 13 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Registered & physical | 31 Mar 2009 - 25 Jun 2020 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered & physical | 20 Jan 2006 - 31 Mar 2009 |
| C/- Peters Doig Limited, 59 High Street, Blenheim | Registered & physical | 17 Apr 2002 - 20 Jan 2006 |
| C/- Peter Doig Limited, 59 High Street, Blenheim | Registered & physical | 18 Sep 2001 - 17 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Phillip John Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Gayleen Patricia Individual |
Rd 2 Blenheim 7272 |
18 Sep 2001 - 24 Oct 2018 |
Location
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Fourey J's Limited 59 High Street |
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Willowgrove Dairies Limited 59 High Street |
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Er & Sa Holdings Limited 59 High Street |
|
Peters Doig Limited 59 High Street |
|
Burleigh Estate Limited 59 High Street |
|
John Nicholls Builder Limited 59 High Street |