General information

Pencarrow 54 Limited

Type: NZ Limited Company (Ltd)
9429038733864
New Zealand Business Number
619636
Company Number
Registered
Company Status

Pencarrow 54 Limited (issued an NZ business number of 9429038733864) was launched on 10 Mar 1994. 4 addresses are currently in use by the company: 3 Hueglow Rise, West Harbour, Auckland, 0618 (type: other, records). 4 Heversham Place, Glendene had been their registered address, up until 06 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harvie, Linda Catherine (an individual) located at Farm Cove, Pakuranga. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Moffat, Glenda Rae (an individual) - located at Rd 6, Warkworth. Our information was updated on 16 Apr 2024.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Registered & physical & service 06 Jul 2009
3 Hueglow Rise, West Harbour, Auckland, 0618 Other (Address for Records) & records (Address for Records) 04 Jul 2011
Directors
Name and Address Role Period
Glenda Rae Moffat
Rd 6, Warkworth, 0986
Address used since 10 Mar 1994
Director 10 Mar 1994 - current
Addresses
Previous address Type Period
4 Heversham Place, Glendene Registered & physical 07 Jul 2002 - 06 Jul 2009
16 Belmere Rise, Farm Cove, Pakuranga Registered & physical 01 Jul 1997 - 07 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvie, Linda Catherine
Individual
Farm Cove
Pakuranga
10 Mar 1994 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Moffat, Glenda Rae
Individual
Rd 6
Warkworth
10 Mar 1994 - current
Location
Companies nearby