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Plg Properties Limited

Type: NZ Limited Company (Ltd)
9429035994060
NZBN
1301362
Company Number
Registered
Company Status
Current address
496 Great South Road
Huntly New Zealand
Registered & physical & service address used since 02 Mar 2009

Plg Properties Limited was registered on 19 May 2003 and issued an NZBN of 9429035994060. This registered LTD company has been managed by 2 directors: Stephen John Godley - an active director whose contract started on 19 May 2003,
Philip Thomas Leather - an active director whose contract started on 19 May 2003.
As stated in BizDb's information (updated on 16 Feb 2024), the company registered 1 address: 496 Great South Road, Huntly (types include: registered, physical).
Up until 02 Mar 2009, Plg Properties Limited had been using C/O Ann Peel, 496 Great South Rd, Huntly as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Godley, Stephen John (an individual) located at Ngaruawahia.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Godley, Jan - located at Ngaruawahia,
Godley, Stephen John - located at Ngaruawahia.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Pfl Trustee Company Limited, located at Huntly (an entity).

Addresses

Previous addresses

Address: C/o Ann Peel, 496 Great South Rd, Huntly

Registered & physical address used from 16 Oct 2007 to 02 Mar 2009

Address: C/-sharon Holmes, 496 Great South Road, Huntly

Registered & physical address used from 31 Oct 2005 to 16 Oct 2007

Address: C/-nick Kosoof & Associates, Accountants, 40 Main Street, Huntly

Registered address used from 13 Oct 2004 to 31 Oct 2005

Address: Kpmg, Level 11- Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 19 May 2003 to 13 Oct 2004

Address: Kpmg, Level 11- Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 19 May 2003 to 31 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Godley, Stephen John Ngaruawahia

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Godley, Jan Ngaruawahia

New Zealand
Individual Godley, Stephen John Ngaruawahia

New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly
Shares Allocation #4 Number of Shares: 1
Individual Leather, Philip Thomas Huntly

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Entity Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Company Number: 1188202
Directors

Stephen John Godley - Director

Appointment date: 19 May 2003

Address: Rd 2, Ngaruawahia, 3720 New Zealand

Address used since 14 Sep 2015


Philip Thomas Leather - Director

Appointment date: 19 May 2003

Address: River Rd, Hamilton, 3281 New Zealand

Address used since 14 Sep 2015

Nearby companies

Wharf Investments Limited
496 Great South Road

Pfl Trustee Company Limited
496 Great South Road

Oneroa Holdings Limited
496 Gt South Rd

Modular Leasing Limited
496 Great South Road

Builtsmart Limited
496 Great South Road

Pfl Residential Trustee Company Limited
496 Great South Road