General information
Pengellys Limited
Type: NZ Limited Company (Ltd)9429040727868
New Zealand Business Number
49385
Company Number
Registered
Company Status
Pengellys Limited (New Zealand Business Number 9429040727868) was started on 15 Jan 1952. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 06 May 2019. 215700 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 107850 shares (50 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010,
Andrews, Mark Dolling (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ross Pengelly
Kohimarama, Auckland, 1071
Address used since 01 May 2014 |
Director | 10 Feb 1992 - current |
|
Trevor David Pengelly
Orakei, Auckland, 1071
Address used since 16 Nov 2023
Remuera, Auckland, 1050
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - current |
|
Walter Hugh Kettelwell
Silverdale, Auckland, 0992
Address used since 08 Jul 2015 |
Director | 10 Feb 1992 - 08 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 May 2014 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 May 2011 - 09 May 2014 |
| Staples Rodway Ltd, 9th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 May 2010 - 13 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 13 May 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 16 May 2001 - 13 May 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Physical | 16 May 2001 - 16 May 2001 |
| 8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland | Registered | 18 Feb 1992 - 16 May 2001 |
Financial Data
Financial info
215700
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 107850
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
9th Floor, 45 Queen Street Auckland 1010 |
10 Nov 2010 - current |
|
Andrews, Mark Dolling Individual |
9th Floor, 45 Queen Street Auckland 1010 |
09 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
45 Queen Street Auckland 1010 |
15 Jan 1952 - 09 Mar 2017 |
|
Wadams, Allan John Individual |
45 Queen Street Auckland |
15 Jan 1952 - 10 Nov 2010 |
|
Wadams, Allan John Individual |
45 Queen Street Auckland |
15 Jan 1952 - 10 Nov 2010 |
|
Kettelwell, Walter Hugh Individual |
45 Queen Street Auckland 1010 |
15 Jan 1952 - 09 Mar 2017 |
Location
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Nick & Jane Investment Trust Limited 9th Floor |
|
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|
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|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |