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P.g.r Holdings Limited

Type: NZ Limited Company (Ltd)
9429037526375
NZBN
970819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663967
Industry classification code
Sporting Equipment Hiring
Industry classification description
Current address
8 Okiato Road
Rd 1
Russell 0272
New Zealand
Registered & physical & service address used since 07 Oct 2015
8 Okiato Road
Rd 1
Russell 0272
New Zealand
Postal & office & delivery address used since 22 Oct 2019

P.g.r Holdings Limited was started on 28 Jul 1999 and issued a business number of 9429037526375. The registered LTD company has been managed by 2 directors: Peter George Rutherford - an active director whose contract started on 28 Jul 1999,
Jeannette Susan Rutherford - an active director whose contract started on 12 Oct 2013.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 8 Okiato Road, Rd 1, Russell, 0272 (type: postal, office).
Up until 07 Oct 2015, P.g.r Holdings Limited had been using 5 Bayview Heights,Kaiteriteri, Rd 2, Motueka as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Rutherford, Peter George (an individual) located at Rd 1, Russell postcode 0272.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Rutherford, Jeannette Susan - located at Rd 1, Russell. P.g.r Holdings Limited was classified as "Sporting equipment hiring" (business classification L663967).

Addresses

Principal place of activity

8 Okiato Road, Rd 1, Russell, 0272 New Zealand


Previous addresses

Address #1: 5 Bayview Heights,kaiteriteri, Rd 2, Motueka, 7197 New Zealand

Physical address used from 01 Oct 2010 to 07 Oct 2015

Address #2: 5 Bayview Heights, Kaiteriteri, Rd2 Motueka 7197, Nelson New Zealand

Registered address used from 03 Nov 2009 to 07 Oct 2015

Address #3: 5 Bayview Terrace, Kaiteriteri Heights, Rd2 Motueka, 7161

Registered address used from 01 Sep 2006 to 03 Nov 2009

Address #4: 5 Bayview Terrace, Kaiteriteri Heights, Rd2, Motueka 7161 New Zealand

Physical address used from 01 Sep 2006 to 01 Oct 2010

Address #5: 15 King Edward Street, Motueka 7161

Registered & physical address used from 06 Oct 2003 to 01 Sep 2006

Address #6: Inlet Road, Kaiteriteri, Rd 2, Motueka

Registered address used from 12 Apr 2000 to 06 Oct 2003

Address #7: Inlet Road, Kaiteriteri, Rd 2, Motueka

Physical address used from 29 Jul 1999 to 06 Oct 2003

Contact info
64 210 792352
27 Sep 2018 Phone
peter.rutherford2011@gmail.com
22 Oct 2019 nzbn-reserved-invoice-email-address-purpose
peter.rutherford2011@gmail.com
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Rutherford, Peter George Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Rutherford, Jeannette Susan Rd 1
Russell
0272
New Zealand
Directors

Peter George Rutherford - Director

Appointment date: 28 Jul 1999

Address: Rd 1, Russell, 0272 New Zealand

Address used since 28 Sep 2015


Jeannette Susan Rutherford - Director

Appointment date: 12 Oct 2013

Address: Rd 1, Russell, 0272 New Zealand

Address used since 28 Sep 2015

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