Pengary Holdings Limited
Type: NZ Limited Company (Ltd)Pengary Holdings Limited (NZBN 9429034967423) was registered on 21 Feb 2005. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 22 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Mcconchie, Craig Allen (an individual) located at The Pines Beach, The Pines Beach postcode 7630,
Mcconchie, Gary John (an individual) located at Kaiapoi postcode 7630. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Mcconchie, Gary John (an individual) - located at Kaiapoi. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Physical & registered & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Mcconchie
Kaiapoi, 7630
Address used since 11 Mar 2019
Avonhead, Christchurch, 8042
Address used since 18 Jun 2013
Kaiapoi, 7644
Address used since 06 Apr 2018 |
Director | 21 Feb 2005 - current |
|
Penelope Jane Mcconchie
Kaiapoi,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 21 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 29 Jan 2014 - 22 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 31 May 2011 - 29 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 27 Feb 2009 - 31 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 14 Jun 2006 - 27 Feb 2009 |
| C/-goldsmith Fox & Co, Chartered Accountants, 236 Armagh Street, Christchurch | Physical & registered | 21 Feb 2005 - 14 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Craig Allen Individual |
The Pines Beach The Pines Beach 7630 |
21 Feb 2024 - current |
|
Mcconchie, Gary John Individual |
Kaiapoi 7630 |
21 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Gary John Individual |
Kaiapoi 7630 |
21 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2007 Limited Shareholder NZBN: 9429033604626 Company Number: 1909469 Entity |
Moorhouse Ave Christchurch 8141 |
21 Feb 2008 - 21 Feb 2024 |
|
Redmond, Philip Ivan Individual |
Kaiapoi |
21 Feb 2005 - 27 Jun 2010 |
|
Mcconchie, Penelope Jane Individual |
Kaiapoi |
21 Feb 2005 - 27 Jun 2010 |
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