Pgl Trustees Limited, a registered company, was registered on 30 Nov 2007. 9429033006482 is the NZ business number it was issued. This company has been supervised by 3 directors: Simon Perry - an active director whose contract started on 30 Nov 2007,
Marlene Dorothy Julian - an active director whose contract started on 19 Sep 2008,
Mark Andrew Taylor - an active director whose contract started on 19 Sep 2008.
Updated on 30 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 8 Peake Road, Rd 3, Cambridge, 3283 (registered address),
8 Peake Road, Rd 3, Cambridge, 3283 (service address),
360 Tristram Street, Hamilton (physical address).
Pgl Trustees Limited had been using 360 Tristram Street, Hamilton as their registered address up until 18 Mar 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 360 Tristram Street, Hamilton New Zealand
Registered & service address used from 30 Nov 2007 to 18 Mar 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Perry, Simon |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Julian, Marlene Dorothy |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taylor Partners Limited Shareholder NZBN: 9429037633165 Company Number: 950758 |
30 Nov 2007 - 27 Jun 2010 | |
| Entity | Taylor Partners Limited Shareholder NZBN: 9429037633165 Company Number: 950758 |
30 Nov 2007 - 27 Jun 2010 |
Simon Perry - Director
Appointment date: 30 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Feb 2015
Marlene Dorothy Julian - Director
Appointment date: 19 Sep 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 May 2015
Mark Andrew Taylor - Director
Appointment date: 19 Sep 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Sep 2009
Perry Securities Limited
360 Tristram Street
Perjuli Developments Limited
360 Tristram Street
Kiwising Investment Property Limited
360 Tristram Street
Perry Forests Limited
360 Tristram Street
Perry Outdoor Education Trust Limited
360 Tristram Street
Te Rapa Service Centre Gp Limited
360 Tristram Street