General information
Pensell Properties Limited
Type: NZ Limited Company (Ltd)9429039267368
New Zealand Business Number
453672
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Pensell Properties Limited (issued an NZ business number of 9429039267368) was launched on 15 Nov 1989. 4 addresses are currently in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). Unit B 179 Glenda Drive, Frankton, Queenstown had been their registered address, up until 29 Aug 2017. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100 per cent of shares), namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Pensell Properties Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Physical & registered & service | 29 Aug 2017 |
| 58 Hunter Road, Queenstown, 9371 | Registered & service | 20 Jun 2023 |
Contact info
64 3 4420441
Phone (Phone)
david@skeggs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Queenstown, 9371
Address used since 07 Oct 2019 |
Director | 15 Aug 1991 - current |
|
Clifford George Skeggs
Roslyn, Dunedin, 9010
Address used since 24 Feb 2010 |
Director | 04 Dec 2009 - 31 Oct 2011 |
|
Graeme Bruce Skeggs
Nelson, 7010
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 04 Dec 2009 |
|
Bryan John Skeggs
Nelson, 7011
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 04 Dec 2009 |
|
Ian Arthur Carter
Dunedin,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 05 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical | 19 Jan 2011 - 29 Aug 2017 |
| Ground Floor, 399 Moray Place, Dunedin | Physical & registered | 13 Feb 2006 - 19 Jan 2011 |
| Level 3, Skeggs House, 60-66 Tennyson Street, Dunedin | Registered | 20 Jun 1997 - 13 Feb 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level One, Skeggs House, 60-66 Tennyson Street, Dunedin | Physical | 21 Feb 1992 - 13 Feb 2006 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs, David George Individual |
Frankton Queenstown 9300 |
15 Nov 1989 - 19 Dec 2011 |
|
Ellwood, Keith Gardiner Individual |
399 Moray Place Dunedin |
15 Nov 1989 - 16 Feb 2007 |
|
Hall, Reginald Mabin Individual |
399 Moray Place Dunedin |
15 Nov 1989 - 16 Feb 2007 |
|
Anderson, Atherton Individual |
399 Moray Place Dunedin |
15 Nov 1989 - 16 Feb 2007 |
|
Arica Investments Limited Shareholder NZBN: 9429039431103 Company Number: 399425 Entity |
19 Nov 2009 - 19 Dec 2011 | |
|
Arica Investments Limited Shareholder NZBN: 9429039431103 Company Number: 399425 Entity |
19 Nov 2009 - 19 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skeggs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 455159 |
| Country of origin | NZ |
Location
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