Plg Properties Limited was registered on 19 May 2003 and issued an NZBN of 9429035994060. This registered LTD company has been managed by 2 directors: Stephen John Godley - an active director whose contract started on 19 May 2003,
Philip Thomas Leather - an active director whose contract started on 19 May 2003.
As stated in BizDb's information (updated on 27 Mar 2024), the company registered 1 address: 496 Great South Road, Huntly (types include: registered, physical).
Up until 02 Mar 2009, Plg Properties Limited had been using C/O Ann Peel, 496 Great South Rd, Huntly as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Godley, Stephen John (an individual) located at Ngaruawahia.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Godley, Jan - located at Ngaruawahia,
Godley, Stephen John - located at Ngaruawahia.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Pfl Trustee Company Limited, located at Huntly (an entity).
Previous addresses
Address: C/o Ann Peel, 496 Great South Rd, Huntly
Registered & physical address used from 16 Oct 2007 to 02 Mar 2009
Address: C/-sharon Holmes, 496 Great South Road, Huntly
Registered & physical address used from 31 Oct 2005 to 16 Oct 2007
Address: C/-nick Kosoof & Associates, Accountants, 40 Main Street, Huntly
Registered address used from 13 Oct 2004 to 31 Oct 2005
Address: Kpmg, Level 11- Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 19 May 2003 to 13 Oct 2004
Address: Kpmg, Level 11- Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 19 May 2003 to 31 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Godley, Stephen John |
Ngaruawahia New Zealand |
19 May 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Godley, Jan |
Ngaruawahia New Zealand |
24 Mar 2006 - |
Individual | Godley, Stephen John |
Ngaruawahia New Zealand |
19 May 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly |
24 Mar 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Leather, Philip Thomas |
Huntly |
19 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
24 Mar 2006 - 31 Mar 2006 | |
Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
24 Mar 2006 - 31 Mar 2006 |
Stephen John Godley - Director
Appointment date: 19 May 2003
Address: Rd 2, Ngaruawahia, 3720 New Zealand
Address used since 14 Sep 2015
Philip Thomas Leather - Director
Appointment date: 19 May 2003
Address: River Rd, Hamilton, 3281 New Zealand
Address used since 14 Sep 2015
Wharf Investments Limited
496 Great South Road
Pfl Trustee Company Limited
496 Great South Road
Oneroa Holdings Limited
496 Gt South Rd
Modular Leasing Limited
496 Great South Road
Builtsmart Limited
496 Great South Road
Pfl Residential Trustee Company Limited
496 Great South Road