P.g.f. Transport Limited, a registered company, was registered on 11 Nov 1963. 9429040122168 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. The company has been managed by 6 directors: William Poole - an active director whose contract started on 12 Jun 1991,
Stephen Poole - an active director whose contract started on 12 Jun 1991,
Donald Poole Jnr - an active director whose contract started on 20 Nov 2003,
Martin Poole - an active director whose contract started on 20 Nov 2003,
Bryce Poole - an inactive director whose contract started on 12 Jun 1991 and was terminated on 26 Jun 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 243, Te Kuiti, Hamilton, 3910 (type: postal, physical).
P.g.f. Transport Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 24 Jun 2019.
A total of 6000 shares are issued to 8 shareholders (4 groups). The first group consists of 1500 shares (25%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1500 shares (25%). Lastly there is the third share allotment (1500 shares 25%) made up of 2 entities.
Previous addresses
Address #1: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Jul 2011 to 24 Jun 2019
Address #2: 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 14 Jul 2009 to 12 Jul 2011
Address #3: R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton
Registered address used from 16 May 1997 to 14 Jul 2009
Address #4: 128 Rostrevor Street, Hamilton
Registered address used from 14 May 1997 to 16 May 1997
Address #5: 1088 Victoria Street,, Hamilton.
Registered address used from 01 Nov 1994 to 14 May 1997
Address #6: Ellis Road, Bennydale New Zealand
Physical address used from 18 Feb 1992 to 12 Jul 2011
Address #7: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #8: C/o 18 Sheridan Street, Te Kuiti
Registered address used from 18 Jun 1991 to 01 Nov 1994
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Kdw Professional Trustees Limited Shareholder NZBN: 9429033186993 |
36 Taupiri Street Te Kuiti New Zealand |
03 Nov 2021 - |
Individual | Poole, Martin |
Rd 3 Te Awamutu 3873 New Zealand |
11 Nov 1963 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Donald Poole Trustees Limited Shareholder NZBN: 9429047682269 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Jun 2020 - |
Individual | Poole, Donald (jnr) |
Otorohanga Otorohanga 3900 New Zealand |
11 Nov 1963 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Poole, Stephen Donald |
Rd 2 Te Kuiti 3982 New Zealand |
11 Nov 1963 - |
Individual | Reynolds, Brian |
Rd 6 Te Kuiti |
11 Nov 1963 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Poole, Zita |
Cambridge Cambridge 3434 New Zealand |
11 Nov 1963 - |
Individual | Poole, William Samuel |
Cambridge Cambridge 3434 New Zealand |
11 Nov 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, Christine Elizabeth |
Benneydale 3987 New Zealand |
08 Sep 2020 - 08 Sep 2020 |
Entity | Kdw Professional Trustees Limited Shareholder NZBN: 9429033186993 Company Number: 1976097 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Bryce Poole Trustees Limited Shareholder NZBN: 9429047652354 Company Number: 7697757 |
08 Sep 2020 - 08 Sep 2020 | |
Individual | Martin, Linda Constance |
Rd 3 Hamilton |
11 Nov 1963 - 29 Mar 2017 |
Individual | Forgeson, Dianne |
Otorohanga New Zealand |
09 Jun 2004 - 03 Nov 2021 |
Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2010 - 24 Jun 2020 |
Entity | Kdw Professional Trustees Limited Shareholder NZBN: 9429033186993 Company Number: 1976097 |
08 Sep 2020 - 08 Sep 2020 | |
Entity | Bryce Poole Trustees Limited Shareholder NZBN: 9429047652354 Company Number: 7697757 |
08 Sep 2020 - 08 Sep 2020 | |
Individual | Forgeson, Dianne |
Otorohanga New Zealand |
09 Jun 2004 - 03 Nov 2021 |
Individual | Forgeson, Dianne |
Otorohanga New Zealand |
09 Jun 2004 - 03 Nov 2021 |
Individual | Poole, Bryce |
Benneydale Te Kuiti 3987 New Zealand |
11 Nov 1963 - 08 Sep 2020 |
Individual | Bain, David Wallace |
Te Kuiti New Zealand |
23 May 2005 - 21 Dec 2010 |
Individual | Poole, Donald |
Benneydale |
09 Jun 2004 - 09 Jun 2004 |
Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Dec 2010 - 24 Jun 2020 |
William Poole - Director
Appointment date: 12 Jun 1991
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jun 2023
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 08 Jul 2015
Stephen Poole - Director
Appointment date: 12 Jun 1991
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 26 Jun 2023
Address: Rd 2, Te Kuiti, 3982 New Zealand
Address used since 08 Jul 2015
Donald Poole Jnr - Director
Appointment date: 20 Nov 2003
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 14 Jun 2018
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 08 Jul 2015
Martin Poole - Director
Appointment date: 20 Nov 2003
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 08 Jul 2015
Bryce Poole - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 26 Jun 2019
Address: Benneydale, Te Kuiti, 3987 New Zealand
Address used since 30 Jun 2015
Donald Poole - Director (Inactive)
Appointment date: 12 Jun 1991
Termination date: 23 Feb 2003
Address: Bennyedale,
Address used since 12 Jun 1991
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