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Precision Golf Forging Holdings Limited

Type: NZ Limited Company (Ltd)
9429036743872
NZBN
1167234
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 03 May 2018
3 Holmwood Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 08 May 2023

Precision Golf Forging Holdings Limited was launched on 09 Oct 2001 and issued an NZ business identifier of 9429036743872. This registered LTD company has been supervised by 6 directors: Brett Thomas Tucker - an active director whose contract started on 09 Oct 2001,
Wayne Ivan Tucker - an active director whose contract started on 31 Jul 2003,
Geoffrey Childers Saunders - an active director whose contract started on 31 Jul 2003,
Richard Scott Peate - an inactive director whose contract started on 31 Jul 2003 and was terminated on 23 Jan 2015,
Ken John Smith - an inactive director whose contract started on 30 Nov 2001 and was terminated on 31 Jul 2003.
According to BizDb's data (updated on 23 May 2025), the company uses 1 address: 3 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service).
Up until 03 May 2018, Precision Golf Forging Holdings Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found old names for the company: from 09 Oct 2001 to 09 Dec 2002 they were named Precision Golf Forging Limited.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Peate, Richard Scott Estate Of (an individual) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Tucker, Juliet Mary - located at Merivale, Christchurch.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Stratton Trustee Services Limited, located at Level 1, 130 Kilmore Stret, Christchurch (an entity).

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Dec 2016 to 03 May 2018

Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Jun 2012 to 15 Dec 2016

Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Apr 2011 to 13 Jun 2012

Address #4: Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch 1 New Zealand

Registered & physical address used from 10 Aug 2004 to 07 Apr 2011

Address #5: Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch 1

Registered & physical address used from 21 Aug 2002 to 10 Aug 2004

Address #6: C/- Geoff Saunders & Associates, Level 4, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 09 Oct 2001 to 21 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Peate, Richard Scott Estate Of Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tucker, Juliet Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Stratton Trustee Services Limited
Shareholder NZBN: 9429035377931
Level 1, 130 Kilmore Stret
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 449
Individual Tucker, Brett Thomas Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Frampton, Benjamin Harry Christchurch

New Zealand
Individual Tucker, Jillian Ellen Merivale
Christchurch
8014
New Zealand
Individual Tucker, Wayne Ivan Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Geoffrey Childers Christchurch
Entity Millfield Hutt Limited
Shareholder NZBN: 9429037835224
Company Number: 909964
Individual Robinson, Lee Michael Christchurch
Entity Millfield Hutt Limited
Shareholder NZBN: 9429037835224
Company Number: 909964
Individual Saunders, Maree Christchurch
Individual Saunders, Geffery Childers Christchurch
Entity South Pacific Equity Holdings Limited
Shareholder NZBN: 9429037835224
Company Number: 909964
Entity South Pacific Equity Holdings Limited
Shareholder NZBN: 9429037835224
Company Number: 909964
Directors

Brett Thomas Tucker - Director

Appointment date: 09 Oct 2001

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Apr 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 05 Jul 2016


Wayne Ivan Tucker - Director

Appointment date: 31 Jul 2003

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 13 Apr 2022

Address: Christchurch, 8011 New Zealand

Address used since 05 Jul 2016


Geoffrey Childers Saunders - Director

Appointment date: 31 Jul 2003

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Apr 2018

Address: 322 Riccarton Road, Christchurch, 8041 New Zealand

Address used since 15 May 2012


Richard Scott Peate - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 23 Jan 2015

Address: Christchurch, 8051 New Zealand

Address used since 31 Jul 2003


Ken John Smith - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 31 Jul 2003

Address: Christchurch,

Address used since 30 Nov 2001


Matthew Clark Butterfield - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 31 Jul 2003

Address: Christchurch,

Address used since 30 Nov 2001

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