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P.g.f. Transport Limited

Type: NZ Limited Company (Ltd)
9429040122168
NZBN
186156
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 24 Jun 2019
Po Box 243
Te Kuiti
Hamilton 3910
New Zealand
Postal address used since 30 Aug 2021

P.g.f. Transport Limited, a registered company, was registered on 11 Nov 1963. 9429040122168 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. The company has been managed by 6 directors: William Poole - an active director whose contract started on 12 Jun 1991,
Stephen Poole - an active director whose contract started on 12 Jun 1991,
Donald Poole Jnr - an active director whose contract started on 20 Nov 2003,
Martin Poole - an active director whose contract started on 20 Nov 2003,
Bryce Poole - an inactive director whose contract started on 12 Jun 1991 and was terminated on 26 Jun 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 243, Te Kuiti, Hamilton, 3910 (type: postal, physical).
P.g.f. Transport Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 24 Jun 2019.
A total of 6000 shares are issued to 8 shareholders (4 groups). The first group consists of 1500 shares (25%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1500 shares (25%). Lastly there is the third share allotment (1500 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 12 Jul 2011 to 24 Jun 2019

Address #2: 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 14 Jul 2009 to 12 Jul 2011

Address #3: R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton

Registered address used from 16 May 1997 to 14 Jul 2009

Address #4: 128 Rostrevor Street, Hamilton

Registered address used from 14 May 1997 to 16 May 1997

Address #5: 1088 Victoria Street,, Hamilton.

Registered address used from 01 Nov 1994 to 14 May 1997

Address #6: Ellis Road, Bennydale New Zealand

Physical address used from 18 Feb 1992 to 12 Jul 2011

Address #7: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #8: C/o 18 Sheridan Street, Te Kuiti

Registered address used from 18 Jun 1991 to 01 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Kdw Professional Trustees Limited
Shareholder NZBN: 9429033186993
36 Taupiri Street
Te Kuiti

New Zealand
Individual Poole, Martin Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Donald Poole Trustees Limited
Shareholder NZBN: 9429047682269
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Poole, Donald (jnr) Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Poole, Stephen Donald Rd 2
Te Kuiti
3982
New Zealand
Individual Reynolds, Brian Rd 6
Te Kuiti
Shares Allocation #4 Number of Shares: 1500
Individual Poole, Zita Cambridge
Cambridge
3434
New Zealand
Individual Poole, William Samuel Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Christine Elizabeth Benneydale
3987
New Zealand
Entity Kdw Professional Trustees Limited
Shareholder NZBN: 9429033186993
Company Number: 1976097
Entity Bryce Poole Trustees Limited
Shareholder NZBN: 9429047652354
Company Number: 7697757
Individual Martin, Linda Constance Rd 3
Hamilton
Individual Forgeson, Dianne Otorohanga

New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Kdw Professional Trustees Limited
Shareholder NZBN: 9429033186993
Company Number: 1976097
Entity Bryce Poole Trustees Limited
Shareholder NZBN: 9429047652354
Company Number: 7697757
Individual Forgeson, Dianne Otorohanga

New Zealand
Individual Forgeson, Dianne Otorohanga

New Zealand
Individual Poole, Bryce Benneydale
Te Kuiti
3987
New Zealand
Individual Bain, David Wallace Te Kuiti

New Zealand
Individual Poole, Donald Benneydale
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

William Poole - Director

Appointment date: 12 Jun 1991

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Jun 2023

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 08 Jul 2015


Stephen Poole - Director

Appointment date: 12 Jun 1991

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 26 Jun 2023

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 08 Jul 2015


Donald Poole Jnr - Director

Appointment date: 20 Nov 2003

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 14 Jun 2018

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 08 Jul 2015


Martin Poole - Director

Appointment date: 20 Nov 2003

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 08 Jul 2015


Bryce Poole - Director (Inactive)

Appointment date: 12 Jun 1991

Termination date: 26 Jun 2019

Address: Benneydale, Te Kuiti, 3987 New Zealand

Address used since 30 Jun 2015


Donald Poole - Director (Inactive)

Appointment date: 12 Jun 1991

Termination date: 23 Feb 2003

Address: Bennyedale,

Address used since 12 Jun 1991

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