General information
Pelco Properties Limited
Type: NZ Limited Company (Ltd)9429041799994
New Zealand Business Number
5725607
Company Number
Registered
Company Status
I530920 - Cold Store Operation
Industry classification codes with description
Pelco Properties Limited (issued a business number of 9429041799994) was launched on 23 Jun 2015. 2 addresses are currently in use by the company: 32 Portside Drive, Mount Maunganui, 3116 (type: registered, physical). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Rolleston, Marc Andrew Tauwhitu (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Rolleston, Denise Mirth (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Cold store operation" (ANZSIC I530920) is the category the ABS issued to Pelco Properties Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Portside Drive, Mount Maunganui, 3116 | Registered & physical & service | 23 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Andrew Marc Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Andrew Walter Rolleston
Pyes Pa, Tauranga, 3112
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Maureen Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Marc Andrew Tauwhitu Individual |
Papamoa Beach Papamoa 3118 |
27 Mar 2019 - current |
|
Rolleston, Denise Mirth Individual |
Papamoa Beach Papamoa 3118 |
21 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Andrew Marc Director |
Papamoa Beach Papamoa 3118 |
23 Jun 2015 - 27 Mar 2019 |
Location
Companies nearby
 |
Pelagic Fishing Limited 32 Portside Drive |
|
Pelco Holdings Limited 32 Portside Drive |
|
Denkyra Limited 32 Portside Drive |
|
Tawera Fishing Company Limited 32 Portside Drive |
|
Pelco Receiving Limited 32 Portside Drive |
|
Matariki Limited 32 Portside Drive |
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