General information
Pg Canada Limited
Type: NZ Limited Company (Ltd)9429031542906
New Zealand Business Number
2481169
Company Number
Registered
Company Status
Pg Canada Limited (NZBN 9429031542906) was incorporated on 02 Jun 2010. 6 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Pro-Nat Group N Z Limited (an entity) located at Whanganui, Whanganui postcode 4500. Our data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, 4500 | Physical & registered & service | 02 Jun 2010 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Summerhays
Lynmouth, New Plymouth, 4310
Address used since 13 Feb 2020
Rd 4, Wanganui, 4574
Address used since 25 Apr 2011
Whanganui, Whanganui, 4500
Address used since 10 May 2019 |
Director | 02 Jun 2010 - current |
|
Kevin Summerhays
Tawa, Wellington, 5028
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
John Brian Taylor
Rd 4, Whanganui, 4574
Address used since 31 Mar 2025
Springvale, Whanganui, 4501
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Esther Maria Summerhays
Tawa, Wellington, 5028
Address used since 26 Feb 2015
Kelburn, Wellington, 6012
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 13 May 2020 |
|
Paul Clive Ian Jeffrey
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014 |
Director | 02 Jun 2010 - 26 Feb 2015 |
|
Madonna Mary Harris
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014 |
Director | 02 Jun 2010 - 26 Feb 2015 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-nat Group N Z Limited Shareholder NZBN: 9429032357004 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
12 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Yvonne Mary Individual |
Westmere Wanganui 4574 |
28 Jul 2015 - 09 May 2024 |
|
Jeffrey, Paul Clive Ian Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2010 - 30 Mar 2015 |
|
Wallis, Peter Individual |
Westmere Wanganui 4574 |
28 Jul 2015 - 09 May 2024 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
30 Mar 2015 - 09 May 2024 |
|
Wallis, Yvonne Mary Individual |
Westmere Wanganui 4574 |
28 Jul 2015 - 09 May 2024 |
|
Fearn, William John Individual |
College Estate Wanganui 4500 |
03 Jun 2015 - 09 May 2024 |
|
Ponga, Steven Individual |
Brooklands New Plymouth 4310 |
09 Apr 2015 - 09 May 2024 |
|
Wallis, Peter Individual |
Westmere Wanganui 4574 |
28 Jul 2015 - 09 May 2024 |
|
Smith, Peter Grant Individual |
Pinehill Auckland 0632 |
09 Apr 2015 - 09 May 2024 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
Whanganui Whanganui 4500 |
28 Jul 2015 - 09 May 2024 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
09 Apr 2015 - 09 May 2024 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
09 Apr 2015 - 09 May 2024 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
09 Apr 2015 - 09 May 2024 |
|
Taylor, Kerry Marie Individual |
Springvale Wanganui 4501 |
03 Jun 2015 - 09 May 2024 |
|
Ponga, Kathryn Individual |
Brooklands New Plymouth 4310 |
09 Apr 2015 - 09 May 2024 |
|
Smith, Karyn Louise Individual |
Pinehill Auckland 0632 |
09 Apr 2015 - 09 May 2024 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
30 Mar 2015 - 09 May 2024 |
|
Summerhays, John Director |
Rd 4 Wanganui 4574 |
30 Mar 2015 - 09 May 2024 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
30 Mar 2015 - 09 May 2024 |
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
03 Jun 2015 - 09 May 2024 |
|
Jaam Trustee Limited Shareholder NZBN: 9429049899078 Company Number: 8238977 Entity |
Rd 4 Whanganui 4574 |
12 Oct 2021 - 09 May 2024 |
|
Summerhays, Esther Maria Individual |
Tawa Wellington 5028 |
09 Apr 2015 - 09 May 2024 |
|
Summerhays, Anne Individual |
Whanganui Whanganui 4500 |
08 Apr 2015 - 25 Jun 2019 |
|
Harris, Madonna Mary Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2010 - 30 Mar 2015 |
|
Summerhays, John Individual |
Rd 4 Wanganui 4574 |
08 Apr 2015 - 09 Apr 2015 |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
02 Jun 2010 - 08 Apr 2015 | |
|
Milham, Colin Individual |
Saint Johns Hill Wanganui 4500 |
08 Apr 2015 - 25 Jun 2019 |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
02 Jun 2010 - 08 Apr 2015 |
Location
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