General information

Pink Pelican (nz) Limited

Type: NZ Limited Company (Ltd)

9429031585972

New Zealand Business Number

2451118

Company Number

Registered

Company Status

Pink Pelican (Nz) Limited (issued a business number of 9429031585972) was started on 15 Apr 2010. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Drummond, Robert (an individual) located at Rd 1, Coromandel postcode 3581,
Grealey, Pamela (an individual) located at Rd 1, Coromandel postcode 3581. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Drummond, Robert (an individual) - located at Rd 1, Coromandel. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grealey, Pamela, located at Rd 1, Coromandel (an individual). Our database was last updated on 18 Mar 2024.

Current address	Type	Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052	Physical & registered & service	27 Oct 2015

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Pamela Margaret Grealey Rd 1, Coromandel, 3581 Address used since 23 Aug 2023 Coromandel, Coromandel, 3506 Address used since 31 Jan 2018	Director	15 Apr 2010 - current
Pamela Margaret Johnson Coromandel, Coromandel, 3506 Address used since 31 Jan 2018 Stanley Point, Auckland, 0624 Address used since 07 Dec 2012	Director	15 Apr 2010 - current
Robert Drummond Rd 1, Coromandel, 3581 Address used since 23 Aug 2023 Coromandel, Coromandel, 3506 Address used since 31 Jan 2018 Stanley Point, Auckland, 0624 Address used since 26 Jun 2013	Director	26 Jun 2013 - current

Addresses

Previous address	Type	Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023	Physical & registered	31 Aug 2011 - 27 Oct 2015
8385c, Rd 3 Whanarua Bay, Opotiki	Registered & physical	15 Apr 2010 - 31 Aug 2011

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

March

Financial report filing month

28 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Gq Trustees Limited Shareholder NZBN: 9429034915097 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	17 Dec 2021 - current
Drummond, Robert Individual	Rd 1 Coromandel 3581	04 Mar 2013 - current
Grealey, Pamela Individual	Rd 1 Coromandel 3581	16 May 2018 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Drummond, Robert Individual	Rd 1 Coromandel 3581	04 Mar 2013 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Grealey, Pamela Individual	Rd 1 Coromandel 3581	16 May 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Torea Pango Limited Shareholder NZBN: 9429046424433 Company Number: 6515472 Entity		25 Jun 2020 - 17 Dec 2021
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity	New Plymouth	04 Mar 2013 - 25 Jun 2020
Torea Pango Limited Shareholder NZBN: 9429046424433 Company Number: 6515472 Entity	Parnell Auckland 1052	25 Jun 2020 - 17 Dec 2021
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity	New Plymouth	04 Mar 2013 - 25 Jun 2020
Pink Pelican Limited Other		15 Apr 2010 - 04 Mar 2013
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity	New Plymouth	04 Mar 2013 - 25 Jun 2020
Null - Pink Pelican Limited Other		15 Apr 2010 - 04 Mar 2013
Johnson, Pamela Margaret Director	Stanley Point Auckland 0624	04 Mar 2013 - 16 May 2018
Johnson, Pamela Margaret Director	Coromandel Coromandel 3506	04 Mar 2013 - 16 May 2018
Johnson, Pamela Margaret Director	Stanley Point Auckland 0624	04 Mar 2013 - 16 May 2018

Location

Companies nearby

	The Fusion Group Limited Level 2, 24 Augustus Terrace
	Crp & Njp Investments Limited Level 2, 24 Augustus Terrace
	Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace
	Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace
	Ledlight Limited Level 2, 24 Augustus Terrace
	Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace