Pfg Construction Limited
Type: NZ Limited Company (Ltd)Pfg Construction Limited (issued a New Zealand Business Number of 9429041144268) was incorporated on 21 Mar 2014. 2 addresses are in use by the company: 86 Thames Street, Morrinsville, 3300 (type: physical, registered). 86 Thames Street, Morrinsville had been their registered address, up until 27 Mar 2019. Pfg Construction Limited used other aliases, namely: Power Farming Hornby Limited from 06 Apr 2018 to 21 Sep 2021, Power Farming Canterbury Limited (01 Apr 2014 to 06 Apr 2018) and Power Farming Canterbury (2014) Limited (17 Mar 2014 - 01 Apr 2014). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Power Farming Holdings Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Thames Street, Morrinsville, 3300 | Physical & registered & service | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Maber
Fairfield, Hamilton, 3214
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - current |
|
Kevin Robert Stowers
Frankton, Hamilton, 3204
Address used since 04 Jul 2014 |
Director | 21 Mar 2014 - 28 Jun 2019 |
|
Simon Paul David Jackson
243 Tancred Street, Ashburton, 7700
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 02 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 86 Thames Street, Morrinsville, 3300 | Registered & physical | 21 Mar 2014 - 27 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Farming Holdings Limited Shareholder NZBN: 9429040047126 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
21 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friel, Emma Kate Individual |
243 Tancred Street Ashburton 7700 |
13 May 2014 - 05 Feb 2016 |
|
Jackson, Simon Paul David Individual |
243 Tancred Street Ashburton 7700 |
13 May 2014 - 05 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Power Farming Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 198298 |
| Country of origin | NZ |
 |
Power Farming Manawatu Limited 86 Thames Street |
|
Power Farming Timaru Limited 86 Thames Street |
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