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P R & G J Rigby Limited

Type: NZ Limited Company (Ltd)
9429037856298
NZBN
905553
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 13 May 2019

P R & G J Rigby Limited was incorporated on 11 May 1998 and issued a New Zealand Business Number of 9429037856298. The registered LTD company has been supervised by 3 directors: Glenys Jane Rigby - an active director whose contract started on 04 Aug 1998,
Peter Robert Rigby - an active director whose contract started on 04 Aug 1998,
Peter Anthony Mora - an inactive director whose contract started on 11 May 1998 and was terminated on 04 Aug 1998.
As stated in our data (last updated on 23 Mar 2024), the company filed 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (category: registered, physical).
Up until 13 May 2019, P R & G J Rigby Limited had been using Suite 20 19 Tamamutu Street, Taupo as their physical address.
BizDb identified previous names used by the company: from 11 May 1998 to 13 Aug 1998 they were called Prince Four Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rigby, Glenys Jane (an individual) located at Waihi, Waihi postcode 3610.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rigby, Peter Robert - located at Waihi, Waihi.

Addresses

Previous addresses

Address: Suite 20 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 15 Apr 2013 to 13 May 2019

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo, 3330, 3330 New Zealand

Registered & physical address used from 19 Apr 2011 to 15 Apr 2013

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo, 3330 New Zealand

Registered & physical address used from 12 Mar 2010 to 19 Apr 2011

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui

Registered & physical address used from 28 Mar 2003 to 12 Mar 2010

Address: 9 Prince Avenue, Mount Maunganui

Registered address used from 12 Apr 2000 to 28 Mar 2003

Address: 9 Prince Avenue, Mount Maunganui

Physical address used from 11 May 1998 to 28 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rigby, Glenys Jane Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rigby, Peter Robert Waihi
Waihi
3610
New Zealand
Directors

Glenys Jane Rigby - Director

Appointment date: 04 Aug 1998

Address: Waihi, Waihi, 3610 New Zealand

Address used since 30 Mar 2023

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 28 May 2020

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 16 Aug 2016


Peter Robert Rigby - Director

Appointment date: 04 Aug 1998

Address: Waihi, Waihi, 3610 New Zealand

Address used since 30 Mar 2023

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 28 May 2020

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 16 Aug 2016


Peter Anthony Mora - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 04 Aug 1998

Address: Mount Maunganui,

Address used since 11 May 1998

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