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General information

Pewa Properties Limited

Type: NZ Limited Company (Ltd)
9429034489116
New Zealand Business Number
1710651
Company Number
Registered
Company Status

Pewa Properties Limited (New Zealand Business Number 9429034489116) was registered on 13 Oct 2005. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 04 Jul 2019. 20 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (50 per cent of shares), namely:
Gerbich, Wayne Noel (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Smith, Peter Marmion (an individual) - located at Hamilton. Our information was last updated on 30 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & service & registered 04 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Last updated:
Directors
Name and Address Role Period
Peter Marmion Smith
Hamilton, 3214
Address used since 15 Oct 2015
Director 13 Oct 2005 - current
Wayne Noel Gerbich
Hamilton, 3216
Address used since 15 Oct 2015
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 20 Dec 2011 - 04 Jul 2019
5th Floor N W M House, Corner Victoria & London Str,, Hamilton, 3204 Registered & physical 17 Nov 2011 - 20 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Physical 04 Dec 2009 - 17 Nov 2011
C/-staples Rodway Waikato L.p, Wel House, 5th Floor, Corner Victoria & London Str, Hamilton Registered 04 Dec 2009 - 17 Nov 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 20 Nov 2008 - 04 Dec 2009
Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 20 Nov 2008 - 04 Dec 2009
Staples Rodway Waikato Ltd, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 13 Oct 2005 - 20 Nov 2008
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gerbich, Wayne Noel
Individual 		Hamilton
 13 Oct 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, Peter Marmion
Individual 		Hamilton
 13 Oct 2005 - current
Location
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