Pelorus Private Equity (nz) Limited
Type: NZ Limited Company (Ltd)Pelorus Private Equity (Nz) Limited (issued a business number of 9429031033947) was registered on 12 Jul 2011. 5 addresess are in use by the company: 2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 (type: office, delivery). The Mall Upper Hutt, 185 Main Street, Upper Hutt had been their registered address, until 16 Apr 2012. Pelorus Private Equity (Nz) Limited used other names, namely: Pelorus Private (Nz) Limited from 01 Jul 2011 to 15 Jul 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Pelorus Private Equity Limited (an other) located at Neutral Bay postcode 2089. "Construction machinery or equipment wholesaling" (business classification F341120) is the category the ABS issued to Pelorus Private Equity (Nz) Limited. Our information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 | Registered | 16 Apr 2012 |
| 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service | 16 Apr 2012 |
| 2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 | Office & delivery & postal | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Raymond Glew
Mosman, Nsw, 2088
Address used since 12 Jul 2011
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 12 Jul 2011 - current |
|
Timothy William Brown
Bondi Nsw, 2026
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Jessica Ann Glew
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Curl Curl Nsw, 2096
Address used since 01 Jul 2021
Manly Nsw, 2095
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - current |
|
Stuart Ernest Nicholas Brown
Owen Street, Bondi, 2026
Address used since 12 Jul 2011
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Ocean Street, Bondi, 2026
Address used since 01 Jul 2017
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 12 Jul 2011 - 26 Aug 2019 |
| 2304 The Sentinel , 3-9 Northcroft Road Street , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 | Registered & physical | 30 Aug 2011 - 16 Apr 2012 |
| 16 Royal Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical | 12 Jul 2011 - 30 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelorus Private Equity Limited Other (Other) |
Neutral Bay 2089 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glew, Joseph Raymond Director |
Mosman Nsw 2088 |
18 Jul 2012 - 02 Mar 2020 |
|
Pelorus Private Equity Limited Company Number: 91209639 Other |
12 Jul 2011 - 18 Jul 2012 | |
|
Pelorus Private Equity Limited Company Number: 091209639 Other |
12 Jul 2011 - 18 Jul 2012 | |
|
Brown, Stuart Ernest Nicholas Individual |
Owen Street Bondi 2026 |
18 Jul 2012 - 02 Mar 2020 |
 |
Wotso Takapuna Limited 2304 The Sentinel |
|
Pragmatech Limited Suite 1504 Sentinel Apartments, 3 Northcroft Street |
|
Seno Management Services Limited 2304 The Sentinel, 3-9 Northcroft Street |
|
Trentham City Investments Limited 2304 The Sentinel |
|
Karaka House Investments Limited 2304 The Sentinel |
|
New Core Properties Limited Unit 2702, 3-9 Northcroft Street |
|
Hydraulic Connect Limited 1d Brighton Terrace |
|
Chelsea Diamond Tools Limited 12 John Glenn Avenue |
|
A&j Aluminium Scaffolds Equipment Limited Flat 15, 164 St Heliers Bay Road |
|
Specialised Glass Engineering Limited Unit B4, 269a Mt Smart Rd |
|
Meridian Aquatic Technology Australasia Limited 7 Fisher Crescent |
|
G M Hydraulics And Industrial Services Limited 61 Tiraumea Drive |