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PRECISION GOLF FORGING HOLDINGS LIMITED

● Registered
NZBN 9429036743872 · NZ Company No. 1167234 · NZ Limited Company · Incorporated 9 Oct 2001

Precision Golf Forging Holdings Limited was incorporated on 9 October 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9021 days.

Overview

NZ Business Number
9429036743872
Company Number
1167234
Company Name
PRECISION GOLF FORGING HOLDINGS LIMITED
Previously Known As
PRECISION GOLF FORGING LIMITED
before 9 December 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 2001 (Tuesday)
Status
Registered
Status History
Registered as of 9 October 2001 (Tuesday)
Registered Office
Pwc
5 Sir Gil Simpson Drive
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
Pwc
5 Sir Gil Simpson Drive
Christchurch
NZ 8053

Historic Data for Addresses

Principal Place of Business

  1. From 9 October 2001 to 21 August 2002
    C/- Geoff Saunders & Associates, Level 4, 227 Cambridge Terrace, Christchurch
  2. From 21 August 2002 to 10 August 2004
    Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch 1
  3. From 10 August 2004 to 7 April 2011
    Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch 1, NZ
  4. From 7 April 2011 to 13 June 2012
    Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, NZ 8053

Address for Service

  1. From 9 October 2001 to 21 August 2002
    C/- Geoff Saunders & Associates, Level 4, 227 Cambridge Terrace, Christchurch
  2. From 21 August 2002 to 10 August 2004
    Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch 1
  3. From 10 August 2004 to 7 April 2011
    Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch 1, NZ
  4. From 7 April 2011 to 13 June 2012
    Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, NZ 8053

Company Directors

3 listed
BT
Brett Thomas TUCKER
Appointed 9 Oct 2001 · 20 Providence Place, Christchurch 8051, NZ
WT
Wayne Ivan TUCKER
Appointed 31 Jul 2003 · 337 Cambridge Tec, Christchurch 8011, NZ
GS
Geoffrey Childers SAUNDERS
Appointed 31 Jul 2003 · Level 1, 322 Riccarton Road, Christchurch, NZ, 8041

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Richard Scott Estate Of PEATE
15 Mayfly Lane, Northwood, Christchurch
Share allocation 2
250 shares (25%)
Company No.: 1516261
NZBN: 9429035377931
STRATTON TRUSTEE SERVICES LIMITED
Saunders Robinson Brown, Level 1, 322 Riccarton Road, Christchurch
Share allocation 3
200 shares (20%)
Jillian Ellen TUCKER
337 Cambridge Tec, Christchurch 8011
Benjamin Harry FRAMPTON
62 Winchester St, Christchurch
Wayne Ivan TUCKER
337 Cambridge Tec, Christchurch 8011
Share allocation 4
1 shares (0.10%)
Juliet Mary TUCKER
337 Cambridge Tec, Christchurch 8011
Share allocation 5
449 shares (44.90%)
Brett Thomas TUCKER
20 Providence Place, Christchurch 8051