Ascot Freight Centre Limited
Type: NZ Limited Company (Ltd)Ascot Freight Centre Limited (issued an NZ business identifier of 9429040739519) was incorporated on 11 Jun 1946. 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 physical address, until 13 Sep 2019. Ascot Freight Centre Limited used other aliases, namely: W P Pengelly Limited from 11 Jun 1946 to 17 Jan 1995. 23750 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 11875 shares (50% of shares), namely:
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010. "Transport operation nec" (ANZSIC I502930) is the category the ABS issued to Ascot Freight Centre Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Warren Ross Pengelly
Kohimarama, Auckland, 1071
Address used since 04 Oct 2013 |
Director | 10 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 13 Sep 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 11 Nov 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 25 Nov 2001 - 07 Dec 2010 |
| Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 25 Nov 2001 - 25 Nov 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 08 Nov 2000 - 25 Nov 2001 |
| 8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland | Registered | 17 Feb 1992 - 08 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Mark Dolling Individual |
Auckland 1010 |
20 Oct 2016 - current |
|
Pitfield, Kevin David Individual |
45 Queen Street Auckland 1010 |
09 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
45 Queen Street Auckland 1010 |
11 Jun 1946 - 20 Oct 2016 |
|
Kettelwell, Walter Hugh Individual |
45 Queen Street Auckland 1010 |
11 Jun 1946 - 20 Oct 2016 |
|
Wadams, Allan John Individual |
45 Queen Street Auckland |
11 Jun 1946 - 27 Jun 2010 |
|
Wadams, Allan John Manu Individual |
45 Queen Street Auckland |
11 Jun 1946 - 02 Nov 2005 |
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