Pgl Grey Family Trustee Company Limited
Type: NZ Limited Company (Ltd)Pgl Grey Family Trustee Company Limited (New Zealand Business Number 9429041347966) was incorporated on 31 Jul 2014. 7 addresess are in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). 17 Wilson Road, Haruru, Haruru had been their physical address, up until 22 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Young, Paul Jon (a director) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Dickey, Annika Victoria (a director) - located at Kerikeri. Moving on to the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Weber, Wayne Michael, located at Kerikeri (a director). The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Mihi Road, Rd 2, Okaihau, 0476 | Physical & registered & service | 22 Aug 2016 |
| 31 Mihi Road, Rd 2, Okaihau, 0476 | Postal & office & delivery | 23 Jul 2019 |
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 27 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Michael Weber
Kerikeri, Kerikeri, 0230
Address used since 09 Apr 2025
Kerikeri, 0472
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Annika Victoria Dickey
Kerikeri, 0294
Address used since 17 Jan 2025 |
Director | 17 Jan 2025 - current |
|
Paul Jon Young
Kerikeri, Kerikeri, 0230
Address used since 17 Jan 2025 |
Director | 17 Jan 2025 - current |
|
Linda Joy Whyte
Rd 2, Okaihau, 0476
Address used since 14 Aug 2016 |
Director | 31 Jul 2014 - 09 Dec 2024 |
|
Nicole Jayne Prosser
Kerikeri, 0294
Address used since 23 Jul 2021
Kerikeri, Northland, 0230
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 03 Dec 2024 |
| 31 Mihi Road , Rd 2 , Okaihau , 0476 |
| Previous address | Type | Period |
|---|---|---|
| 17 Wilson Road, Haruru, Haruru, 0204 | Physical & registered | 31 Jul 2014 - 22 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Paul Jon Director |
Kerikeri Kerikeri 0230 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Annika Victoria Director |
Kerikeri 0294 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Wayne Michael Director |
Kerikeri 0472 |
13 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prosser, Nicole Jayne Individual |
Kerikeri 0294 |
31 Jul 2014 - 13 Dec 2024 |
|
Whyte, Linda Joy Individual |
Rd 2 Okaihau 0476 |
31 Jul 2014 - 13 Dec 2024 |
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