Pen-Aur-Y-Chalon Wir Limited (issued an NZ business number of 9429042240570) was incorporated on 16 Mar 2016. 2 addresses are in use by the company: 168 Pukerangi Drive, Cromwell, 9383 (type: registered, physical). 6 Karamea Road, Mangonui, Mangonui had been their registered address, up until 31 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ninkie, Helen (a director) located at Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Watkins, Christopher (a director) - located at Cromwell. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Pen-Aur-Y-Chalon Wir Limited. Businesscheck's database was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
168 Pukerangi Drive, Cromwell, 9383 | Registered & physical & service | 31 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Helen Ninkie
Hanmer Springs, Hanmer Springs, 7334
Address used since 16 Mar 2016
Unit 2, Mangonui, 0420
Address used since 31 Jul 2018 |
Director | 16 Mar 2016 - current |
Helen Maree Ninkie
Cromwell, 9383
Address used since 23 Jul 2019 |
Director | 16 Mar 2016 - current |
Christopher Watkins
Hanmer Springs, Hanmer Springs, 7334
Address used since 16 Mar 2016
Unit 2, Mangonui, 0420
Address used since 31 Jul 2018 |
Director | 16 Mar 2016 - current |
Christopher Ian Watkins
Cromwell, 9383
Address used since 23 Jul 2019 |
Director | 16 Mar 2016 - current |
Previous address | Type | Period |
---|---|---|
6 Karamea Road, Mangonui, Mangonui, 0420 | Registered & physical | 12 Sep 2017 - 31 Jul 2019 |
15 Acheron Heights, Hanmer Springs, 7334 | Registered & physical | 16 Mar 2016 - 12 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Ninkie, Helen Director |
Cromwell 9383 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Watkins, Christopher Director |
Cromwell 9383 |
16 Mar 2016 - current |
Kenana - Te Ranginui Marae Trust 10 Grey Street East |
|
Moa & Spittles Equity Group Limited 22 Karamea Rd |
|
The Blue Room NZ Limited 60 Waterfront Drive |
|
Te Mana Oranga Trust Karamea Road |
|
Indian Spice Restaurant Limited 66 Waterfront Drive |
|
Far North Pistol Club Incorporated 46 Colonel Mould Drive |
Ngati Kahu Fisheries Limited 21a Parkdale Crescent |
Te Rarawa Farming Limited 16 Matthews Avenue |
Bill Miles Limited 284a Mangakaretu Road |
Noosa Trustee (2014) Limited 108 Kerikeri Road |
Kaikiko Trustee Limited 108 Kerikeri Road |
Kereru Whenua Limited 5 Alderton Drive |