General information

Pellows Holdings Limited

Type: NZ Limited Company (Ltd)

9429039052209

New Zealand Business Number

524969

Company Number

Registered

Company Status

Pellows Holdings Limited (issued a business number of 9429039052209) was registered on 25 Nov 1991. 4 addresses are in use by the company: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 2Nd Floor Norfolk House, 18 High Street, Auckland had been their registered address, until 01 Oct 1994. Pellows Holdings Limited used more aliases, namely: Govind Nominees Limited from 25 Nov 1991 to 29 Jul 1992. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Pellow, Nancy Dolores (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Pellow, Stephen John (an individual) - located at Taupo. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Owen, Cherrilee Lenore, located at Taupo (an individual). Our database was updated on 26 Feb 2024.

Current address	Type	Used since
7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland	Other (Address For Share Register) & shareregister (Address For Share Register)	23 Jul 1994
Level 7, Southern Cross Building, 61 High Street, Auckland, 1010	Registered & physical & service	30 Sep 2013

Name	From	To
Pellows Holdings Limited	unknown	unknown
Govind Nominees Limited	25 Nov 1991	29 Jul 1992

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Nancy Dolores Pellow Wharewaka, Taupo, 3330 Address used since 15 Sep 2022 Alfriston, Auckland, 2105 Address used since 01 Sep 2003	Director	20 Jul 1992 - current
Stephen John Pellow Taupo, 3379 Address used since 15 Sep 2022 Rd 1, Manurewa, 2576 Address used since 19 Aug 2016	Director	07 Sep 1992 - current
Cherrilee Lenore Owen Taupo, 3379 Address used since 15 Sep 2022 Rd 2, Papakura, 2582 Address used since 08 Feb 2019	Director	08 Feb 2019 - current
Norman John Pellow Manurewa, Auckland, Address used since 20 Jul 1992	Director	20 Jul 1992 - 12 Sep 2003
Donald Brian Bendall Northcote, Auckland, Address used since 22 Nov 1991	Director	22 Nov 1991 - 20 Jul 1992
Warren George Cant Remuera, Auckland, Address used since 20 Jul 1992	Director	20 Jul 1992 - 20 Jul 1992

Addresses

Previous address	Type	Period
2nd Floor Norfolk House, 18 High Street, Auckland	Registered	01 Oct 1994 - 01 Oct 1994
7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland	Registered	01 Oct 1994 - 30 Sep 2013
-	Physical	21 Feb 1992 - 21 Feb 1992
Bendall & Cant, 7th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland	Physical	21 Feb 1992 - 30 Sep 2013

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Pellow, Nancy Dolores Individual	Wharewaka Taupo 3330	01 Oct 2003 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Pellow, Stephen John Individual	Taupo 3378	25 Nov 1991 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Owen, Cherrilee Lenore Individual	Taupo 3379	25 Nov 1991 - current

Historic shareholders

Shareholder Name	Address	Period
Pellow, Norman John Individual	Manurewa Auckland	25 Nov 1991 - 30 Sep 2004

Location

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