General information

Pencarrow Cabins Limited

Type: NZ Limited Company (Ltd)
9429042545316
New Zealand Business Number
6095088
Company Number
Registered
Company Status
C149140 - Transportable Home Mfg
Industry classification codes with description

Pencarrow Cabins Limited (issued an NZBN of 9429042545316) was registered on 05 Sep 2016. 2 addresses are in use by the company: 18A Everest Street, Khandallah, Wellington, 6035 (type: physical, registered). Flat 4, 282 Cockayne Road, Ngaio, Wellington had been their registered address, up until 11 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Burke, Jonathan (a director) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burke, Fiona (a director) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Burke, Fiona, located at Khandallah, Wellington (a director),
Thornton, Miranda, located at Bluff Hill, Napier (an individual),
Burke, Jonathan, located at Khandallah, Wellington (a director). "Transportable home mfg" (ANZSIC C149140) is the category the Australian Bureau of Statistics issued Pencarrow Cabins Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
18a Everest Street, Khandallah, Wellington, 6035 Physical & registered & service 11 Aug 2020
Contact info
pencarrowcabins.co.nz
Website
Directors
Name and Address Role Period
Fiona Burke
Khandallah, Wellington, 6035
Address used since 03 Aug 2020
Ngaio, Wellington, 6035
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Jonathan Burke
Khandallah, Wellington, 6035
Address used since 03 Aug 2020
Ngaio, Wellington, 6035
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Addresses
Previous address Type Period
Flat 4, 282 Cockayne Road, Ngaio, Wellington, 6035 Registered & physical 05 Sep 2016 - 11 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burke, Jonathan
Director
Khandallah
Wellington
6035
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burke, Fiona
Director
Khandallah
Wellington
6035
05 Sep 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Burke, Fiona
Director
Khandallah
Wellington
6035
05 Sep 2016 - current
Thornton, Miranda
Individual
Bluff Hill
Napier
4110
05 Sep 2016 - current
Burke, Jonathan
Director
Khandallah
Wellington
6035
05 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Burke, Jonathan
Individual
Ngaio
Wellington
6035
05 Sep 2016 - 29 Mar 2019
Burke, Fiona
Individual
Ngaio
Wellington
6035
05 Sep 2016 - 29 Mar 2019
Location
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