P.g.f. Trust Limited
Type: NZ Limited Company (Ltd)P.g.f. Trust Limited (New Zealand Business Number 9429038422225) was started on 26 Oct 1995. 4 addresses are in use by the company: 43 Claremont Street, Maori Hill, Dunedin, 9010 (type: registered, physical). 215 Coast Road, Karitane, East Otago had been their physical address, up until 15 Jun 1999. P.g.f. Trust Limited used other names, namely: Limpet Holdings Limited from 26 Oct 1995 to 06 Sep 1996. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9 shares (90 per cent of shares), namely:
Pgf Management Trustee Limited (an entity) located at Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016,
Pillans, Ian Matthew (an individual) located at Dunedin 9010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Pillans, Ian Matthew (an individual) - located at Dunedin 9010. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 | Other (Address for Records) & records (Address for Records) | 15 Sep 2008 |
| 43 Claremont Street, Maori Hill, Dunedin, 9010 | Registered & physical & service | 22 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Matthew Pillans
Dunedin, 9010
Address used since 16 Sep 2015 |
Director | 26 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 215 Coast Road, Karitane, East Otago | Physical | 15 Jun 1999 - 15 Jun 1999 |
| 43 Claremont Street, Dunedin | Physical | 15 Jun 1999 - 22 Sep 2008 |
| 215 Coast Road, Karitane, East Otago | Registered | 15 Jun 1999 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgf Management Trustee Limited Shareholder NZBN: 9429033784144 Entity (NZ Limited Company) |
Chartered Accountants Level 5,229 Moray Place, Dunedin 9016 |
15 Sep 2008 - current |
|
Pillans, Ian Matthew Individual |
Dunedin 9010 |
06 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillans, Ian Matthew Individual |
Dunedin 9010 |
26 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Individual |
22 Leven Street Roslyn Dunedin 9010 |
06 Oct 2003 - 27 Jun 2010 |
|
Dobbs, Sydney Thomas Individual |
6a Challis Street Waverley Dunedin 9013 |
06 Oct 2003 - 20 Sep 2007 |
 |
Jh Trustee Limited 43 Claremont Street |
|
Wishart-cornish Property Limited 45 Claremont Street |
|
Andro Investments Limited 61 Wallace Street |
|
Unaddressed Mail Otago Limited 39 Newington Avenue |
|
Chemsearch Limited 50 Claremont Street |
|
Flag In A Bag Limited 32 Claremont Street |