Pencarrow Tree Services Limited
Type: NZ Limited Company (Ltd)Pencarrow Tree Services Limited (NZBN 9429038430732) was incorporated on 12 Sep 1995. 6 addresess are in use by the company: 8 Homedale Road, Wainuiomata, Lower Hutt, 5014 (type: office, delivery). 132 Main Road, Wainuiomata, Lower Hutt had been their registered address, until 31 Jul 2019. Pencarrow Tree Services Limited used more names, namely: Texas Holdings Limited from 12 Sep 1995 to 29 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Barrell, Wayne John (an individual) located at Wainuiomata, Lower Hutt 5014 postcode 5014. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Barrell, Wayne John (an individual) - located at Wainuiomata, Lower Hutt 5014. "Arboricultural service (tree doctor)" (business classification N731310) is the category the Australian Bureau of Statistics issued to Pencarrow Tree Services Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Main Road, Wainuiomata, Lower Hutt, 5014 | Other (Address For Share Register) | 06 Oct 2015 |
| 8 Homedale Road, Wainuiomata, Lower Hutt, 5014 | Registered & physical & service | 31 Jul 2019 |
| 8 Homedale Road, Wainuiomata, Lower Hutt, 5014 | Office & delivery & invoice | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Barrell
Wainuiomata, Lower Hutt, 5014
Address used since 30 Jul 2009 |
Director | 18 May 2005 - current |
|
Matthew John Oliver
Wainuiomata,
Address used since 28 Jul 2006 |
Director | 18 May 2005 - 20 Apr 2007 |
|
John Frederick Lewis Barrell
Lower Hutt, Wellington,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 18 May 2005 |
| 8 Homedale Road , Wainuiomata , Lower Hutt , 5014 |
| Previous address | Type | Period |
|---|---|---|
| 132 Main Road, Wainuiomata, Lower Hutt, 5014 | Registered & physical | 14 Oct 2015 - 31 Jul 2019 |
| 405n King Street, Hastings, 4122 | Registered | 02 Jul 2013 - 14 Oct 2015 |
| 405n King Street, Hastings, 4122 | Registered | 13 Aug 2010 - 02 Jul 2013 |
| 405n King Street, Hastings, 4122 | Physical | 13 Aug 2010 - 14 Oct 2015 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 07 Aug 2008 - 13 Aug 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 24 Jan 2008 - 07 Aug 2008 |
| 8 St Francis Grove, Lower Hutt | Physical | 06 May 2005 - 24 Jan 2008 |
| 115 Gracefield Road, Lower Hutt, Wellington | Registered | 02 Sep 1996 - 24 Jan 2008 |
| 115 Gracefield Road, Lower Hutt, Wellington | Physical | 12 Sep 1995 - 06 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Wayne John Individual |
Wainuiomata Lower Hutt 5014 5014 |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Wayne John Individual |
Wainuiomata Lower Hutt 5014 5014 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Diana Marguerite Individual |
Lower Hutt Wellington |
12 Sep 1995 - 20 Jul 2023 |
|
Barrell, Diana Marguerite Individual |
Lower Hutt Wellington |
12 Sep 1995 - 20 Jul 2023 |
|
Martin, Richard Norman Individual |
22 The Terrace Wellington 6140 |
31 Jul 2008 - 15 Jul 2022 |
|
Pumphrey, Michelle Judith Individual |
Lower Hutt |
31 Jul 2008 - 15 Jul 2022 |
|
Barrell, John Frederick Lewis Individual |
Lower Hutt Wellington |
12 Sep 1995 - 17 May 2007 |
|
Williams, Ernest James Individual |
Lower Hutt Wellington |
12 Sep 1995 - 17 May 2007 |
|
Oliver, Matthew John Individual |
Wainuiomata |
20 May 2005 - 20 May 2005 |
 |
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