General information

P G L Limited

Type: NZ Limited Company (Ltd)
9429038989094
New Zealand Business Number
546422
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Lois Marina
Individual
Browns Bay
Auckland
0630
19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Kerrin Charters
Individual
Browns Bay
Auckland
0630
28 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland 1071, (pegasus Trust)
28 Apr 1992 - 01 May 2014
Location
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