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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Peate, Richard Scott Estate Of |
Northwood Christchurch 8051 New Zealand |
16 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tucker, Juliet Mary |
Merivale Christchurch 8014 New Zealand |
05 May 2004 - |
| 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 |
16 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 449 | |||
| Individual | Tucker, Brett Thomas |
Merivale Christchurch 8014 New Zealand |
05 May 2004 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Frampton, Benjamin Harry |
Christchurch New Zealand |
30 Apr 2009 - |
| Individual | Tucker, Jillian Ellen |
Merivale Christchurch 8014 New Zealand |
05 May 2004 - |
| Individual | Tucker, Wayne Ivan |
Merivale Christchurch 8014 New Zealand |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Geoffrey Childers |
Christchurch |
05 May 2004 - 16 Jan 2007 |
| Entity | Millfield Hutt Limited Shareholder NZBN: 9429037835224 Company Number: 909964 |
05 May 2004 - 05 May 2004 | |
| Individual | Robinson, Lee Michael |
Christchurch |
05 May 2004 - 16 Jan 2007 |
| Entity | Millfield Hutt Limited Shareholder NZBN: 9429037835224 Company Number: 909964 |
05 May 2004 - 05 May 2004 | |
| Individual | Saunders, Maree |
Christchurch |
05 May 2004 - 16 Jan 2007 |
| Individual | Saunders, Geffery Childers |
Christchurch |
05 May 2004 - 16 Jan 2007 |
| Entity | South Pacific Equity Holdings Limited Shareholder NZBN: 9429037835224 Company Number: 909964 |
05 May 2004 - 05 May 2004 | |
| Entity | South Pacific Equity Holdings Limited Shareholder NZBN: 9429037835224 Company Number: 909964 |
05 May 2004 - 05 May 2004 |
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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