General information
Pelorus Lodge Limited
Type: NZ Limited Company (Ltd)9429038626401
New Zealand Business Number
643768
Company Number
Registered
Company Status
Pelorus Lodge Limited (issued an NZ business number of 9429038626401) was registered on 03 Apr 1995. 2 addresses are in use by the company: Level 2, 9 Tory Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 29 Tory Street, Te Aro, Wellington had been their registered address, up until 22 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Varin (an individual) located at Oriental Bay, Wellington postcode 6011. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 9 Tory Street, Te Aro, Wellington, 6011 | Registered & physical & service | 22 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Khan Smith
Oriental Bay, Wellington, 6011
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Henry Paul Walker Soper
Vogeltown, Wellington, 6021
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Carroll Richard Smith
Oriental Bay, Wellington, 6011
Address used since 27 May 2010 |
Director | 03 Apr 1995 - 20 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 29 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 07 Sep 2022 - 22 Sep 2022 |
| Level 2, 5 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical | 24 Aug 2018 - 07 Sep 2022 |
| C/- Adelphi Finance Limited, Level 1, 91 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 19 May 2015 - 24 Aug 2018 |
| Harper Building, Cnr Courtnay Place & Cambridge Terrace, Wellington | Physical | 23 Aug 2000 - 23 Aug 2000 |
| Level 6, 15 Courtenay Place, Wellington | Physical | 23 Aug 2000 - 19 May 2015 |
| C/- Adelphi Finance Limited, 15 Courtenay Place, Wellington | Registered | 13 Sep 1999 - 19 May 2015 |
| Harper Building, Cnr Courtnay Place & Cambridge Terrace, Wellington | Registered | 13 Sep 1999 - 13 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Varin Individual |
Oriental Bay Wellington 6011 |
30 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carroll Richard Individual |
Wellington |
03 Apr 1995 - 30 Aug 2022 |
Location
Companies nearby
 |
The New Zealand Drug Foundation Level 3, 109-111 Dixon Street |
|
The 14 + Dance Scholarship Foundation C/o The Royal Academy Of Dance |
|
New Zealand Moon Limited 19 Dixon Street |
|
Excel Subway Dixon Limited 17 Dixon Street |
|
Tennent Brown Architects Limited Level 6 |
|
Designworks (nz) Limited Level 5 |