Pgh Shareplan Trustee Limited, a registered company, was launched on 29 Aug 2012. 9429030543645 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 5 directors: James Raymond Minto - an active director whose contract began on 04 Jan 2018,
Tracey Kim Jones - an active director whose contract began on 22 Dec 2022,
Joanna Mary Gordon Perry - an inactive director whose contract began on 29 Aug 2012 and was terminated on 31 Dec 2022,
Ian Samuel Knowles - an inactive director whose contract began on 29 Aug 2012 and was terminated on 04 Jan 2018,
Boyd Hubert Klap - an inactive director whose contract began on 29 Aug 2012 and was terminated on 27 Sep 2013.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (registered address),
Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (service address),
Private Bag 300995, Albany, Auckland, 0752 (postal address),
Level 1, 33-45 Hurstmere Road, Auckland, 0740 (office address) among others.
Pgh Shareplan Trustee Limited had been using Level 1, 33-45 Hurstmere Road, Auckland as their registered address up until 06 Mar 2023.
A single entity owns all company shares (exactly 2306370 shares) - Partners Group Holdings Limited - located at 0622, Takapuna, Auckland.
Other active addresses
Address #4: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 06 Mar 2023
Principal place of activity
Level 1, 33-45 Hurstmere Road, Auckland, 0740 New Zealand
Previous address
Address #1: Level 1, 33-45 Hurstmere Road, Auckland, 0740 New Zealand
Registered & service address used from 29 Aug 2012 to 06 Mar 2023
Basic Financial info
Total number of Shares: 2306370
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2306370 | |||
| Entity (NZ Limited Company) | Partners Group Holdings Limited Shareholder NZBN: 9429031410595 |
Takapuna Auckland 0622 New Zealand |
29 Aug 2012 - |
Ultimate Holding Company
James Raymond Minto - Director
Appointment date: 04 Jan 2018
ASIC Name: Australian Finance Group Ltd
Address: 100 Havelock Street, West Perth, 6005 Australia
Address: 127 Kent Street, Millers Point, Sydney, 2000 Australia
Address used since 04 Jan 2018
Tracey Kim Jones - Director
Appointment date: 22 Dec 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2022
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 31 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Aug 2012
Ian Samuel Knowles - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 04 Jan 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 May 2014
Boyd Hubert Klap - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 27 Sep 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Aug 2012
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