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Powerglide Elevators Limited

Type: NZ Limited Company (Ltd)
9429041531921
NZBN
5525831
Company Number
Registered
Company Status
E323935
Industry classification code
Elevator, Escalator Or Lift Installation
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Dec 2014

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 56
Individual Dallas, Alexandria Charlie Ocean Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 516
Director Fullerton, Allan Lloyd Matua
Tauranga
3110
New Zealand
Individual Fullerton, Fiona Margaret Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 119
Individual Fullerton, Janette Olive Matua
Tauranga
3110
New Zealand
Individual Fullerton, Ian Gilbert Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 204
Director Findlay, Mark Rd 9
Te Puke
3189
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fullerton, Fiona Margaret Matua
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Fullerton, Allan Lloyd Matua
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Fullerton, Ian Gilbert Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Fullerton, Janette Olive Matua
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 121
Director French, Daryl Michael Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 100
Director So, Julian Chun Yan Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Powerglide Elevators Limited
Shareholder NZBN: 9429041531921
Company Number: 5525831
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Directors

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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