General information
Pencarrow Construction 2009 Limited
Type: NZ Limited Company (Ltd)9429036833917
New Zealand Business Number
1150936
Company Number
Registered
Company Status
Pencarrow Construction 2009 Limited (NZBN 9429036833917) was started on 18 Jul 2001. 2 addresses are in use by the company: 602/22 Herd Street, Te Aro, Wellington, 6011 (type: registered, physical). 3B Anderson Terrace, Mount Cook, Wellington had been their registered address, up until 12 Jul 2021. Pencarrow Construction 2009 Limited used other names, namely: Cue Construction Limited from 18 Jul 2001 to 01 Apr 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Quinn Urban Limited (an entity) located at Te Aro, Wellington postcode 6011. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 602/22 Herd Street, Te Aro, Wellington, 6011 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Quinn
Te Aro, Wellington, 6011
Address used since 02 Jul 2021
Mount Cook, Wellington, 6021
Address used since 19 Jun 2014 |
Director | 18 Jul 2001 - current |
|
Lesley Quinn
Te Aro, Wellington, 6011
Address used since 02 Jul 2021
Mount Cook, Wellington, 6021
Address used since 19 Jun 2014 |
Director | 16 Sep 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3b Anderson Terrace, Mount Cook, Wellington, 6021 | Registered & physical | 22 Aug 2019 - 12 Jul 2021 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Jul 2018 - 22 Aug 2019 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 27 Apr 2016 - 11 Jul 2018 |
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical | 09 Apr 2009 - 27 Apr 2016 |
| C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington | Physical & registered | 21 Jun 2002 - 09 Apr 2009 |
| C/- Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington | Physical | 19 Jul 2001 - 21 Jun 2002 |
| C/- Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington | Registered | 18 Jul 2001 - 21 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn Urban Limited Shareholder NZBN: 9429046605351 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (quinn) Limited Shareholder NZBN: 9429041601136 Company Number: 5591191 Entity |
14 Apr 2021 - 27 Aug 2021 | |
|
Mk Trustee (quinn) Limited Shareholder NZBN: 9429041601136 Company Number: 5591191 Entity |
Wellington Central Wellington 6011 |
14 Apr 2021 - 27 Aug 2021 |
|
Quinn, Mark James Individual |
Te Aro Wellington 6011 |
18 Jul 2001 - 27 Aug 2021 |
|
Quinn, Mark James Individual |
Te Aro Wellington 6011 |
18 Jul 2001 - 27 Aug 2021 |
|
Quinn, Mark James Individual |
Te Aro Wellington 6011 |
18 Jul 2001 - 27 Aug 2021 |
|
Quinn, Lesley Frances Individual |
Te Aro Wellington 6011 |
14 Apr 2021 - 27 Aug 2021 |
|
Quinn, Lesley Frances Individual |
Te Aro Wellington 6011 |
14 Apr 2021 - 27 Aug 2021 |
|
Quinn, Lesley Individual |
Mount Cook Wellington 6021 |
17 Sep 2010 - 14 Apr 2021 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Quinn Urban Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6718333 |
| Country of origin | NZ |
| Address |
602/22 Herd Street Te Aro Wellington 6011 |
Location
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