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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rigby, Glenys Jane |
Waihi Waihi 3610 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rigby, Peter Robert |
Waihi Waihi 3610 New Zealand |
30 Mar 2004 - |
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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