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General information

Pellow Brothers Limited

Type: NZ Limited Company (Ltd)
9429040537559
New Zealand Business Number
87568
Company Number
Registered
Company Status

Pellow Brothers Limited (issued an NZ business identifier of 9429040537559) was incorporated on 13 Jun 1973. 2 addresses are in use by the company: 33B Kerie Road, Rd 1, Taupiri, 3791 (type: physical, service). 33B Kerie Road, Rd 1, Taupiri had been their physical address, up until 11 Feb 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Pellow, Alan Trevor (an individual) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Pellow, Anne Elizabeth (an individual) - located at Rd 1, Taupiri. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
Unit 2/120 King Street, Pukekohe, 2120 Registered 13 Feb 2020
33b Kerie Road, Rd 1, Taupiri, 3791 Physical & service 11 Feb 2021
Last updated:
Directors
Name and Address Role Period
Alan Trevor Pellow
Rd 1, Taupiri, 3791
Address used since 21 Jan 2021
Saint Andrews, Hamilton, 3200
Address used since 26 Jan 2018
Pukekohe, Pukekohe, 2120
Address used since 27 Aug 2014
Director 13 Jun 1973 - current
Anne Elizabeth Pellow
Rd 1, Taupiri, 3791
Address used since 21 Jan 2021
Saint Andrews, Hamilton, 3200
Address used since 26 Jan 2018
Pukekohe, Pukekohe, 2120
Address used since 27 Aug 2014
Director 31 Jul 2001 - current
Gary Nelson Pellow
Rd, Pukekohe,
Address used since 13 Jun 1973
Director 13 Jun 1973 - 31 Jul 2001
Addresses
Previous address Type Period
33b Kerie Road, Rd 1, Taupiri, 3791 Physical 29 Jan 2021 - 11 Feb 2021
2/120 King Street, Pukekohe, 2120 Registered 19 Feb 2018 - 13 Feb 2020
9 Warwick Avenue, Saint Andrews, Hamilton, 3200 Physical 19 Feb 2018 - 29 Jan 2021
120 King Street, Pukekohe, 2120 Physical & registered 04 Sep 2014 - 19 Feb 2018
72 Adams Drive, Pukekohe, 2120 Physical & registered 03 Sep 2014 - 04 Sep 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 29 Aug 2013 - 03 Sep 2014
17 Hall St, Pukekohe, Auckland, 2120 Registered 31 Aug 2012 - 29 Aug 2013
17 Hall St, Pukekohe, Auckland, 2120 Registered 16 Sep 2010 - 31 Aug 2012
17 Hall St, Pukekohe, Auckland, 2120 Physical 16 Sep 2010 - 29 Aug 2013
17 Hall St, Pukekohe Registered & physical 01 Jul 1997 - 16 Sep 2010
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Pellow, Alan Trevor
Individual 		Rd 1
Taupiri
3791 		13 Jun 1973 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Pellow, Anne Elizabeth
Individual 		Rd 1
Taupiri
3791 		13 Jun 1973 - current
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