General information

Pelorus Wildlife Sanctuaries Limited

Type: NZ Limited Company (Ltd)
9429037105549
New Zealand Business Number
1090876
Company Number
Registered
Company Status

Pelorus Wildlife Sanctuaries Limited (issued a New Zealand Business Number of 9429037105549) was incorporated on 27 Oct 2000. 2 addresses are in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 03 Jul 2017. Pelorus Wildlife Sanctuaries Limited used other aliases, namely: Danger Point Limited from 27 Oct 2000 to 24 Oct 2001. 1043500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 923100 shares (88.46% of shares), namely:
Natural Capital Management Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 11.54% of all shares (exactly 120400 shares); it includes
Natural Capital Management Limited (an entity) - located at Albany, Auckland. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 03 Jul 2017
Directors
Name and Address Role Period
Peter Nolan Chalmers
Newtown, Wellington, 6021
Address used since 11 Jul 2013
Director 27 Oct 2000 - current
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 01 Jul 2016 - 03 Jul 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 07 Oct 2008 - 01 Jul 2016
C/- Prince & Partners, 222 Main Road, Albany Physical & registered 12 Jun 2002 - 07 Oct 2008
Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical & registered 27 Oct 2000 - 12 Jun 2002
Financial Data
Financial info
1043500
Total number of Shares
June
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 923100
Shareholder Name Address Period
Natural Capital Management Limited
Shareholder NZBN: 9429038162060
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Oct 2000 - current
Shares Allocation #2 Number of Shares: 120400
Shareholder Name Address Period
Natural Capital Management Limited
Shareholder NZBN: 9429038162060
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Oct 2000 - current
Location
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