Pgm Holdings Limited was incorporated on 18 Sep 2001 and issued an NZBN of 9429036770649. This registered LTD company has been run by 2 directors: Phillip John Mcewan - an active director whose contract began on 18 Sep 2001,
Gayleen Patricia Mcewan - an inactive director whose contract began on 18 Sep 2001 and was terminated on 13 Jul 2017.
According to our information (updated on 05 May 2025), this company uses 2 addresses: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address).
Until 21 Feb 2025, Pgm Holdings Limited had been using 2 Alfred Street, Mayfield, Blenheim as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcewan, Phillip John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Service & registered address used from 25 Jun 2020 to 21 Feb 2025
Address #2: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 31 Mar 2009 to 25 Jun 2020
Address #3: Myers & Co Ltd, 201-213 West Street, Ashburton
Registered & physical address used from 20 Jan 2006 to 31 Mar 2009
Address #4: C/- Peters Doig Limited, 59 High Street, Blenheim
Registered & physical address used from 17 Apr 2002 to 20 Jan 2006
Address #5: C/- Peter Doig Limited, 59 High Street, Blenheim
Registered & physical address used from 18 Sep 2001 to 17 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcewan, Phillip John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewan, Gayleen Patricia |
Rd 2 Blenheim 7272 New Zealand |
18 Sep 2001 - 24 Oct 2018 |
Phillip John Mcewan - Director
Appointment date: 18 Sep 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Apr 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 29 Apr 2014
Gayleen Patricia Mcewan - Director (Inactive)
Appointment date: 18 Sep 2001
Termination date: 13 Jul 2017
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 29 Apr 2014
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