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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Rutherford, Peter George |
Rd 1 Russell 0272 New Zealand |
28 Jul 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Rutherford, Jeannette Susan |
Rd 1 Russell 0272 New Zealand |
19 Jul 2012 - |
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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