Precision Golf Forging Holdings Limited
Type: NZ Limited Company (Ltd)Precision Golf Forging Holdings Limited (New Zealand Business Number 9429036743872) was registered on 09 Oct 2001. 4 addresses are currently in use by the company: 3 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 03 May 2018. Precision Golf Forging Holdings Limited used more names, namely: Precision Golf Forging Limited from 09 Oct 2001 to 09 Dec 2002. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Peate, Richard Scott Estate Of (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tucker, Juliet Mary (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Stratton Trustee Services Limited, located at Level 1, 130 Kilmore Stret, Christchurch (an entity). The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 May 2018 |
| 3 Holmwood Road, Merivale, Christchurch, 8014 | Registered & service | 08 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 24 Apr 2018
Redwood, Christchurch, 8051
Address used since 05 Jul 2016 |
Director | 09 Oct 2001 - current |
|
Wayne Ivan Tucker
Merivale, Christchurch, 8014
Address used since 13 Apr 2022
Christchurch, 8011
Address used since 05 Jul 2016 |
Director | 31 Jul 2003 - current |
|
Geoffrey Childers Saunders
Northwood, Christchurch, 8051
Address used since 24 Apr 2018
322 Riccarton Road, Christchurch, 8041
Address used since 15 May 2012 |
Director | 31 Jul 2003 - current |
|
Richard Scott Peate
Christchurch, 8051
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 23 Jan 2015 |
|
Ken John Smith
Christchurch,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 31 Jul 2003 |
|
Matthew Clark Butterfield
Christchurch,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 31 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 Dec 2016 - 03 May 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 13 Jun 2012 - 15 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 07 Apr 2011 - 13 Jun 2012 |
| Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch 1 | Registered & physical | 10 Aug 2004 - 07 Apr 2011 |
| Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch 1 | Registered & physical | 21 Aug 2002 - 10 Aug 2004 |
| C/- Geoff Saunders & Associates, Level 4, 227 Cambridge Terrace, Christchurch | Registered & physical | 09 Oct 2001 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peate, Richard Scott Estate Of Individual |
Northwood Christchurch 8051 |
16 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Juliet Mary Individual |
Merivale Christchurch 8014 |
05 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratton Trustee Services Limited Shareholder NZBN: 9429035377931 Entity (NZ Limited Company) |
Level 1, 130 Kilmore Stret Christchurch 8013 |
16 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Brett Thomas Individual |
Merivale Christchurch 8014 |
05 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Benjamin Harry Individual |
Christchurch |
30 Apr 2009 - current |
|
Tucker, Jillian Ellen Individual |
Merivale Christchurch 8014 |
05 May 2004 - current |
|
Tucker, Wayne Ivan Individual |
Merivale Christchurch 8014 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Geoffrey Childers Individual |
Christchurch |
05 May 2004 - 16 Jan 2007 |
|
Millfield Hutt Limited Shareholder NZBN: 9429037835224 Company Number: 909964 Entity |
05 May 2004 - 05 May 2004 | |
|
Robinson, Lee Michael Individual |
Christchurch |
05 May 2004 - 16 Jan 2007 |
|
Millfield Hutt Limited Shareholder NZBN: 9429037835224 Company Number: 909964 Entity |
05 May 2004 - 05 May 2004 | |
|
Saunders, Maree Individual |
Christchurch |
05 May 2004 - 16 Jan 2007 |
|
Saunders, Geffery Childers Individual |
Christchurch |
05 May 2004 - 16 Jan 2007 |
|
South Pacific Equity Holdings Limited Shareholder NZBN: 9429037835224 Company Number: 909964 Entity |
05 May 2004 - 05 May 2004 | |
|
South Pacific Equity Holdings Limited Shareholder NZBN: 9429037835224 Company Number: 909964 Entity |
05 May 2004 - 05 May 2004 |
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