Pgl Grey Family Trustee Company Limited, a registered company, was started on 31 Jul 2014. 9429041347966 is the NZBN it was issued. The company has been run by 5 directors: Wayne Michael Weber - an active director whose contract began on 12 Dec 2024,
Annika Victoria Dickey - an active director whose contract began on 17 Jan 2025,
Paul Jon Young - an active director whose contract began on 17 Jan 2025,
Linda Joy Whyte - an inactive director whose contract began on 31 Jul 2014 and was terminated on 09 Dec 2024,
Nicole Jayne Prosser - an inactive director whose contract began on 31 Jul 2014 and was terminated on 03 Dec 2024.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service).
Pgl Grey Family Trustee Company Limited had been using 17 Wilson Road, Haruru, Haruru as their physical address up to 22 Aug 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Finally there is the next share allotment (34 shares 34%) made up of 1 entity.
Principal place of activity
31 Mihi Road, Rd 2, Okaihau, 0476 New Zealand
Previous address
Address #1: 17 Wilson Road, Haruru, Haruru, 0204 New Zealand
Physical & registered address used from 31 Jul 2014 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Young, Paul Jon |
Kerikeri Kerikeri 0230 New Zealand |
31 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Dickey, Annika Victoria |
Kerikeri 0294 New Zealand |
31 Jan 2025 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Weber, Wayne Michael |
Kerikeri 0472 New Zealand |
13 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prosser, Nicole Jayne |
Kerikeri 0294 New Zealand |
31 Jul 2014 - 13 Dec 2024 |
| Individual | Whyte, Linda Joy |
Rd 2 Okaihau 0476 New Zealand |
31 Jul 2014 - 13 Dec 2024 |
Wayne Michael Weber - Director
Appointment date: 12 Dec 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Apr 2025
Address: Kerikeri, 0472 New Zealand
Address used since 12 Dec 2024
Annika Victoria Dickey - Director
Appointment date: 17 Jan 2025
Address: Kerikeri, 0294 New Zealand
Address used since 17 Jan 2025
Paul Jon Young - Director
Appointment date: 17 Jan 2025
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 17 Jan 2025
Linda Joy Whyte - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 09 Dec 2024
Address: Rd 2, Okaihau, 0476 New Zealand
Address used since 14 Aug 2016
Nicole Jayne Prosser - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 03 Dec 2024
Address: Kerikeri, 0294 New Zealand
Address used since 23 Jul 2021
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 31 Jul 2014
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