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General information

Pelorus Marine Specialists Limited

Type: NZ Limited Company (Ltd)
9429040179865
New Zealand Business Number
169314
Company Number
Registered
Company Status

Pelorus Marine Specialists Limited (issued a New Zealand Business Number of 9429040179865) was started on 01 Dec 1981. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 07 Sep 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50001 shares (50% of shares), namely:
Archer, Beryl Evelyn (an individual) located at Tennyson Inlet. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 49999 shares); it includes
Hebberd, John Roderick (an individual) - located at Tennyson Inlet. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical & service 07 Sep 2020
Last updated:
Directors
Name and Address Role Period
John Roderick Hebberd
Tennyson Inlet, 7195
Address used since 12 Apr 2016
Director 16 Mar 1990 - current
Beryl Evelyn Archer
Tennyson Inlet, 7195
Address used since 12 Apr 2016
Director 09 Apr 1990 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 23 Jul 2014 - 07 Sep 2020
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered & physical 22 Apr 2010 - 23 Jul 2014
- Physical 03 May 1999 - 03 May 1999
Same As Registered Office Physical 03 May 1999 - 22 Apr 2010
C/o Carran & Miller, 38 Halifax St, Nelson Registered 01 Jul 1997 - 22 Apr 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50001
Shareholder Name Address Period
Archer, Beryl Evelyn
Individual 		Tennyson Inlet
 01 Dec 1981 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Hebberd, John Roderick
Individual 		Tennyson Inlet
 01 Dec 1981 - current
Location
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