Pencarrow Investments Limited
Type: NZ Limited Company (Ltd)Pencarrow Investments Limited (New Zealand Business Number 9429039560407) was registered on 02 Sep 1987. 2 addresses are in use by the company: Level 2, Kettlewell House, The Crossing, 680 Colombo Street, Christchurch, 8141 (type: physical, service). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, until 13 Jul 2022. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50 per cent of shares), namely:
Argyle, Alister David (an individual) located at Ashburton, Ashburton postcode 7700,
Macfarlane, Andrew Webster (an individual) located at No 6 R D, Ashburton,
Macfarlane, Patricia Mary Ann (an individual) located at No 6 R D, Ashburton postcode 7776. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Macfarlane Limited (an entity) - located at Riccarton, Christchurch. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, The Crossing, 680 Colombo Street, Christchurch, 8141 | Physical & service & registered | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Ann Macfarlane
No 6 R D, Ashburton, 7776
Address used since 03 Aug 2011 |
Director | 24 May 1989 - current |
|
Andrew Webster Macfarlane
No 6 R D, Ashburton, 7776
Address used since 01 Jul 2015 |
Director | 24 May 1989 - current |
|
Alister David Argyle
Ashburton, 7700
Address used since 01 Jul 2015 |
Director | 03 Jul 2009 - current |
|
Gregory Eric Martin
Ashburton,
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 20 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 25 Jun 2012 - 13 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 07 Jun 2011 - 25 Jun 2012 |
| Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch | Registered & physical | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch | Physical & registered | 19 Jun 2000 - 07 Jun 2011 |
| Level 4, 291 Madras Street, Christchurch | Registered & physical | 08 Sep 1999 - 19 Jun 2000 |
| Level 6, 137 Armagh Street, Christchurch | Physical | 28 Apr 1997 - 08 Sep 1999 |
| Messrs John F Butchard, Chartered Accountants, 137 Armagh Street, Christchurch | Registered | 28 Apr 1997 - 08 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
Ashburton Ashburton 7700 |
17 Feb 2009 - current |
|
Macfarlane, Andrew Webster Individual |
No 6 R D Ashburton |
17 Feb 2009 - current |
|
Macfarlane, Patricia Mary Ann Individual |
No 6 R D Ashburton 7776 |
02 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Limited Shareholder NZBN: 9429033688893 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
20 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Melinda Louise Individual |
R D 6 Ashburton |
02 Sep 1987 - 25 Mar 2009 |
|
Macfarlane, John Thomas Individual |
R D 6 Ashburton |
02 Sep 1987 - 25 Mar 2009 |
|
Macfarlane, Andrew Webster Individual |
No 6 R D Ashburton |
02 Sep 1987 - 17 Feb 2009 |
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