P G L Limited (issued an NZ business identifier of 9429038989094) was started on 28 Apr 1992. 2 addresses are in use by the company: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical). 44 Redwing Street, Browns Bay, Auckland had been their registered address, up until 01 Mar 2011. P G L Limited used more aliases, namely: Creative Brandz Limited from 04 Apr 2011 to 04 Apr 2011, Pegasus Group Limited (11 Jun 2002 to 04 Apr 2011) and Pegasus Sport Limited (06 Sep 1995 - 11 Jun 2002). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harrison, Lois Marina (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Redwing Trustee Company Limited (an entity) - located at Auckland,
Harrison, Kerrin Charters (an individual) - located at Browns Bay, Auckland 0630, (Pegasus Trust),
Harrison, Lois Marina (an individual) - located at Browns Bay, Auckland 0630, (Pegasus Trust). Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Kerrin Charters, located at Browns Bay, Auckland (an individual). The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 Redwing Street, Browns Bay, Auckland, 0630 | Registered & physical & service | 01 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Kerrin Charters Harrison
Browns Bay, Auckland, 0630
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - current |
Neil Charters Harrison
Takapuna, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 11 Jul 1998 |
Previous address | Type | Period |
---|---|---|
44 Redwing Street, Browns Bay, Auckland | Registered & physical | 09 May 2005 - 01 Mar 2011 |
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 31 Jul 2002 - 09 May 2005 |
122 Wairau Road, Takapuna, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
Level 8, 63 Albert Street, Auckland | Physical | 18 Sep 2000 - 31 Jul 2002 |
122 Wairau Road, Takapuna, Auckland | Registered | 18 Sep 2000 - 31 Jul 2002 |
433 Lake Road, Takapuna, Auckland | Registered | 21 Oct 1996 - 18 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Lois Marina Individual |
Browns Bay Auckland 0630 |
19 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Redwing Trustee Company Limited Shareholder NZBN: 9429041089958 Entity (NZ Limited Company) |
Auckland 0630 |
01 May 2014 - current |
Harrison, Kerrin Charters Individual |
Browns Bay Auckland 0630, (pegasus Trust) |
28 Apr 1992 - current |
Harrison, Lois Marina Individual |
Browns Bay Auckland 0630, (pegasus Trust) |
28 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Kerrin Charters Individual |
Browns Bay Auckland 0630 |
28 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071, (pegasus Trust) |
28 Apr 1992 - 01 May 2014 |
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