Pelago Productions Limited
Type: NZ Limited Company (Ltd)Pelago Productions Limited (issued a New Zealand Business Number of 9429038774782) was incorporated on 12 Nov 1993. 2 addresses are in use by the company: 36 Turakina Street, Merrilands, New Plymouth, 4312 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 07 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cole, Grant John (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cole, Kathleen Day (an individual) - located at Merrilands, New Plymouth. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Turakina Street, Merrilands, New Plymouth, 4312 | Registered & physical & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Cole
Merrilands, New Plymouth, 4312
Address used since 14 May 2020
Highlands Park, New Plymouth, 4312
Address used since 01 Mar 2020
Moturoa, New Plymouth, 4310
Address used since 24 Jul 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Jun 2019 |
Director | 12 Nov 1993 - current |
|
Kathleen Day Cole
Merrilands, New Plymouth, 4312
Address used since 14 May 2020
Highlands Park, New Plymouth, 4312
Address used since 01 Mar 2020
Moturoa, New Plymouth, 4310
Address used since 24 Jul 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Jun 2019 |
Director | 12 Nov 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 20 Aug 2012 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 28 Nov 2008 - 20 Aug 2012 |
| 34 Abbotleigh Avenue, Te Atatu North | Physical | 01 Nov 1997 - 01 Nov 1997 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Nov 1997 - 28 Nov 2008 |
| 34 Abbotleigh Avenue, Te Atatu North | Registered | 01 Nov 1997 - 28 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Grant John Individual |
Merrilands New Plymouth 4312 |
12 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Kathleen Day Individual |
Merrilands New Plymouth 4312 |
12 Nov 1993 - current |
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