Powerglide Elevators Limited, a registered company, was started on 15 Dec 2014. 9429041531921 is the New Zealand Business Number it was issued. "Elevator, escalator or lift installation" (ANZSIC E323935) is how the company has been classified. The company has been supervised by 4 directors: Allan Lloyd Fullerton - an active director whose contract began on 15 Dec 2014,
Daryl Michael French - an active director whose contract began on 15 Dec 2014,
Mark Findlay - an active director whose contract began on 14 Feb 2017,
Julian Chun Yan So - an active director whose contract began on 23 May 2018.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
A total of 1120 shares are allotted to 14 shareholders (10 groups). The first group includes 56 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 516 shares (46.07 per cent). Finally the 3rd share allocation (119 shares 10.63 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1120
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Individual | Dallas, Alexandria Charlie Ocean |
Otumoetai Tauranga 3110 New Zealand |
02 Oct 2023 - |
Shares Allocation #2 Number of Shares: 516 | |||
Director | Fullerton, Allan Lloyd |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Individual | Fullerton, Fiona Margaret |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
16 Sep 2015 - |
Shares Allocation #3 Number of Shares: 119 | |||
Individual | Fullerton, Janette Olive |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Individual | Fullerton, Ian Gilbert |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Entity (NZ Limited Company) | Tcs Trustees Limited Shareholder NZBN: 9429037434816 |
Napier South Napier 4110 New Zealand |
04 Mar 2015 - |
Shares Allocation #4 Number of Shares: 204 | |||
Director | Findlay, Mark |
Rd 9 Te Puke 3189 New Zealand |
19 May 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fullerton, Fiona Margaret |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Fullerton, Allan Lloyd |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Fullerton, Ian Gilbert |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Fullerton, Janette Olive |
Matua Tauranga 3110 New Zealand |
15 Dec 2014 - |
Shares Allocation #9 Number of Shares: 121 | |||
Director | French, Daryl Michael |
Otumoetai Tauranga 3110 New Zealand |
15 Dec 2014 - |
Shares Allocation #10 Number of Shares: 100 | |||
Director | So, Julian Chun Yan |
Flagstaff Hamilton 3210 New Zealand |
07 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Powerglide Elevators Limited Shareholder NZBN: 9429041531921 Company Number: 5525831 |
02 Oct 2023 - 02 Oct 2023 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
04 Mar 2015 - 09 Dec 2016 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
04 Mar 2015 - 09 Dec 2016 |
Allan Lloyd Fullerton - Director
Appointment date: 15 Dec 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Dec 2014
Daryl Michael French - Director
Appointment date: 15 Dec 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Dec 2014
Mark Findlay - Director
Appointment date: 14 Feb 2017
Address: Tauranga, 3110 New Zealand
Address used since 01 Mar 2024
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 14 Feb 2017
Julian Chun Yan So - Director
Appointment date: 23 May 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 May 2018
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