Pg Industries Limited
Type: NZ Limited Company (Ltd)Pg Industries Limited (New Zealand Business Number 9429036885145) was registered on 22 Jun 2001. 2 addresses are currently in use by the company: 61 Aerodrome Road, Mount Maunganui, 3116 (type: physical, registered). Fraser Accounting Limited, 51 Willow Street, Tauranga had been their physical address, up until 20 Apr 2011. 3018658 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1509329 shares (50 per cent of shares), namely:
Holm, Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110,
Macrae, Ian Douglas (an individual) located at Tauranga postcode 3100. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (1509329 shares); it includes
M E Tingey Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga,
Mcarthur, Susan Margaret (an individual) - located at Tauranga,
Mcarthur, Peter Duncan (an individual) - located at Tauranga. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Aerodrome Road, Mount Maunganui, 3116 | Physical & registered & service | 20 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 08 Apr 2014 |
Director | 26 Aug 2009 - current |
|
Peter Duncan Mcarthur
Maungatapu, Tauranga, 3112
Address used since 05 Apr 2016 |
Director | 26 Aug 2009 - current |
|
Roy William Tilleard
Glen Road, Colby, Isle Of Man 1m9 4hw,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 26 Aug 2009 |
|
Justin Gaisford Martin
Ramsey, Isle Of Man, 1m8 1ds,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 26 Aug 2009 |
|
Peter Mcarthur
Tauranga,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 07 Jul 2009 |
|
Ian Douglas Macrae
Tauranga,
Address used since 15 Dec 2005 |
Director | 15 Dec 2005 - 20 Apr 2009 |
|
Graeme Hugh Charles Fraser
Tauranga,
Address used since 15 Dec 2005 |
Director | 22 Jun 2001 - 17 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 29 Apr 2004 - 20 Apr 2011 |
| Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Physical & registered | 22 Jun 2001 - 29 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Elizabeth Individual |
Bethlehem Tauranga 3110 |
04 Apr 2023 - current |
|
Macrae, Ian Douglas Individual |
Tauranga 3100 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
26 Aug 2009 - current |
|
Mcarthur, Susan Margaret Individual |
Tauranga 3112 |
26 Aug 2009 - current |
|
Mcarthur, Peter Duncan Individual |
Tauranga 3112 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Alexander John Individual |
Tauranga 3110 |
26 Aug 2009 - 04 Apr 2023 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
|
Kurawood Plc Other |
28 Sep 2007 - 26 Aug 2009 | |
|
Mcarthur, Peter Duncan Individual |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
|
Macrae, Ian Douglas Individual |
Tauranga |
22 Jun 2001 - 10 Jan 2006 |
|
Null - Kurawood Plc Other |
28 Sep 2007 - 26 Aug 2009 |
 |
Jamacs Corporation Limited 61 Aerodrome Road |
|
Gwazae Limited 61 Aerodrome Road |
|
Diffuse Screenprinting NZ Limited 3/56 Aviation Ave |
|
Florentines Foodservice NZ Limited 120a Aerodrome Road |
|
Florentines Foodservice Australia Limited 120a Aerodrome Road |
|
Florentines Patisserie Co Limited 120a Aerodrome Road |