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PGW HOLDINGS LIMITED

Struck Off
NZBN 9429036675272 · NZ Company No. 1179771 · NZ Limited Company · Incorporated 11 Dec 2001

Pgw Holdings Limited was incorporated on 11 December 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036675272
Company Number
1179771
Company Name
PGW HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 December 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 26 January 2010 (Tuesday)
Registered as of 11 December 2001 (Tuesday)
Registered Office
Matley Financial Services Ltd
758a Horotiu Road
Rd 8, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Matley Financial Services Ltd
758a Horotiu Road
Rd 8, Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 December 2001 to 31 October 2005
    Cleland Hancox Ltd C/a, Wakatu House, 11 Clifton Road, Hamilton
  2. From 31 October 2005 to 1 February 2010
    Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Address for Service

  1. From 11 December 2001 to 31 October 2005
    Cleland Hancox Ltd C/a, Wakatu House, 11 Clifton Road, Hamilton
  2. From 31 October 2005 to 1 February 2010
    Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Company Directors

3 listed
MF
Michael Thomas FOOTE
Appointed 11 Dec 2001 · 68 Ashurst Avenue, Hamilton, NZ, 3200
JW
Jonathon Neil WARRINER
Appointed 11 Dec 2001 · 110 Dinsdale Road, Dinsdale, Hamilton, NZ, 3204
CF
Christopher Gregory FOOTE
Appointed 21 Jun 2004 · 48 Kautami Avenue, Papatoetoe, Auckland, NZ, 2025

Company Shareholders

4 share parcels · 1,500 shares total

Share allocation 1
250 shares (16.67%)
Trevor Francis FOOTE
15a Horne Street, New Plymouth
Share allocation 2
500 shares (33.33%)
Michael Thomas FOOTE
68 Ashurst Avenue, Hamilton
Nicola Joy FOOTE
68 Ashurst Avenue, Hamilton
Garth William O'BRIEN
53 Bank Street, Te Awamutu
Share allocation 3
500 shares (33.33%)
Ngaire Raphel WARRINER
110 Dinsdale Road, Hamilton
Jonathon Neil WARRINER
110 Dinsdale Road, Hamilton
Company No.: 1157157
NZBN: 9429036799015
CLELAND HANCOX TRUSTEES LIMITED
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton
Share allocation 4
250 shares (16.67%)
Christopher Gregory FOOTE
48 Kautami Avenue, Papatoetoe, Auckland