General information
Pelorus Finance Limited
Type: NZ Limited Company (Ltd)9429032685251
New Zealand Business Number
2145439
Company Number
Registered
Company Status
Pelorus Finance Limited (issued an NZBN of 9429032685251) was started on 30 Jun 2008. 3 addresses are in use by the company: 72A Maxwell Road, Blenheim, Blenheim, 7201 (type: registered, service). 18 Halton Street, Strowan, Christchurch had been their registered address, until 11 Jul 2018. Pelorus Finance Limited used more aliases, namely: Bwt Propco Holdings Limited from 30 Jun 2008 to 11 Aug 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tomlinson Group Nz Limited (an entity) located at Blenheim, Blenheim postcode 7201. Businesscheck's information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Physical & registered | 11 Jul 2018 |
| 72a Maxwell Road, Blenheim, Blenheim, 7201 | Registered & service | 28 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Raymond Tomlinson
St Albans, Christchurch, 8014
Address used since 03 May 2017
Burleigh, Blenheim, 7201
Address used since 20 May 2010 |
Director | 30 Jun 2008 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 03 May 2017
Merivale, Christchurch, 8014
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Registered & physical | 11 May 2017 - 11 Jul 2018 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 10 Oct 2011 - 11 May 2017 |
| 141 Batty's Road, Blenheim | Registered & physical | 30 Jun 2008 - 10 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson Group NZ Limited Shareholder NZBN: 9429046456304 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
03 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Capital Limited Shareholder NZBN: 9429034247938 Company Number: 1785059 Entity |
Strowan Christchurch 8052 |
30 Jun 2008 - 03 Jul 2018 |
|
Impact Capital Limited Shareholder NZBN: 9429034247938 Company Number: 1785059 Entity |
Strowan Christchurch 8052 |
30 Jun 2008 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 29 Jun 2018 |
| Name | Tomlinson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6546118 |
| Country of origin | NZ |
| Address |
18 Halton Street Strowan Christchurch 8052 |
Location
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