General information
Pekin Holdings Limited
Type: NZ Limited Company (Ltd)9429039468406
New Zealand Business Number
387452
Company Number
Registered
Company Status
Pekin Holdings Limited (issued a New Zealand Business Number of 9429039468406) was registered on 27 May 1988. 5 addresess are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: service, registered). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, up to 03 Dec 2020. 111 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 111 shares (100 per cent of shares), namely:
Cabo Trustee Services No. 2 Limited (an entity) located at Quay Street, Auckland postcode 1010,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical & service | 21 Feb 2012 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Other (Address for Records) & records (Address for Records) | 26 Feb 2013 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Service | 26 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 21 Nov 1988 - current |
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 27 Jul 2022
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 21 Nov 1988 - 19 Jul 2024 |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 21 Nov 1988 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau, 3127
Address used since 11 Feb 2010 |
Director | 21 Nov 1988 - 20 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Service | 26 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 21 Feb 2012 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau, 3127 | Registered & physical | 16 Feb 2011 - 21 Feb 2012 |
| 5 D Liverpool Street, Kawerau 3127 | Registered & physical | 18 Feb 2010 - 16 Feb 2011 |
| 5d Liverpool St, Kawerau | Physical | 26 Jun 1997 - 18 Feb 2010 |
| Fisher And Associates, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 18 Feb 2010 |
Financial Data
Financial info
111
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabo Trustee Services No. 2 Limited Shareholder NZBN: 9429050871292 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
14 Aug 2024 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
14 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
14 Aug 2024 - 14 Aug 2024 |
|
Bonne, Sylvia Maria Elizabeth Director |
Kawerau Kawerau 3127 |
14 Aug 2024 - 14 Aug 2024 |
|
Toepfer, Michael Mclean Individual |
Wanaka Wanaka 9305 |
14 Aug 2024 - 14 Aug 2024 |
|
Bonne, Esther Elenore Individual |
Prebbleton Prebbleton 7604 |
14 Aug 2024 - 14 Aug 2024 |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Company Number: 8539306 Entity |
14 Aug 2024 - 14 Aug 2024 | |
|
Hallmark Corporation Limited Shareholder NZBN: 9429039511416 Company Number: 373668 Entity |
14 Aug 2024 - 14 Aug 2024 | |
|
Jaylin Holdings Limited Shareholder NZBN: 9429039503916 Company Number: 375510 Entity |
Kawerau Kawerau 3127 |
27 May 1988 - 14 Aug 2024 |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
27 May 1988 - 14 Aug 2024 |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
27 May 1988 - 14 Aug 2024 |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
27 May 1988 - 14 Aug 2024 |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
27 May 1988 - 14 Aug 2024 |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Company Number: 8539306 Entity |
Wanaka Wanaka 9305 |
10 Feb 2023 - 14 Aug 2024 |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Company Number: 8539306 Entity |
Wanaka Wanaka 9305 |
10 Feb 2023 - 14 Aug 2024 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
27 May 1988 - 20 Jul 2010 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
27 May 1988 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
27 May 1988 - 10 Feb 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
27 May 1988 - 20 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jaylin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 375510 |
| Country of origin | NZ |
Location
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Jaylin Holdings Limited 5d Liverpool Street |
|
Hallmark Corporation Limited 5d Liverpool Street |
|
Hallmark Investments Limited 5d Liverpool Street |
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Hallmark Holdings Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
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Pacific View Investments Limited 5a Liverpool Street |