Pencarrow Securities Limited
Type: NZ Limited Company (Ltd)Pencarrow Securities Limited (NZBN 9429035153535) was registered on 11 Oct 2004. 5 addresess are in use by the company: 21 Laguna Key, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 21 Laguna Key, Papamoa, Mt Maunganui had been their registered address, up to 23 Jan 2009. 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:
Procter, Mary Jean (an individual) located at Melbourne postcode 3207. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Procter, Andrew James (an individual) - located at Melbourne. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Pencarrow Securities Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Laguna Key, Papamoa, 3118, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jan 2009 |
| 21 Laguna Key, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 23 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Jean Smart
Port Melbourne, Melbourne, 3207
Address used since 11 Oct 2013 |
Director | 11 Oct 2004 - current |
|
Andrew James Procter
Raumati Beach, Paraparaumu, 5032
Address used since 09 Jan 2018
Port Melbourne, Melbourne, 3207
Address used since 11 Oct 2013
Raumati Beach, Paraparaumu, 5032
Address used since 01 Sep 2017 |
Director | 11 Oct 2004 - current |
|
Mary Jean Procter
Raumati Beach, Paraparaumu, 5032
Address used since 09 Jan 2018
Port Melbourne, Melbourne, 3207
Address used since 11 Oct 2013
Raumati Beach, Paraparaumu, 5032
Address used since 01 Sep 2017 |
Director | 11 Oct 2004 - current |
|
Richard James Procter
Papamoa, Papamoa, 3118
Address used since 13 Apr 2008
Papamoa Beach, Papamoa, 3118
Address used since 25 Sep 2017 |
Director | 13 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Laguna Key, Papamoa, Mt Maunganui | Registered & physical | 22 Dec 2005 - 23 Jan 2009 |
| Apartment 3e/ 192 Willis Street, Wellington | Physical & registered | 11 Oct 2004 - 22 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Mary Jean Individual |
Melbourne 3207 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Andrew James Individual |
Melbourne 3207 |
11 Oct 2004 - current |
 |
Melrose Securities Limited 21 Laguna Key |
|
F&n Brown Trustees Limited 13 Laguna Key |
|
D L Bade & Co Limited 32 Laguna Key |
|
Survey Bay Of Plenty Limited 1 Newport Key |
|
Kahlon Supplements Limited 21 Montego Drive |
|
Kahlon Brothers Limited 21 Montego Drive |
|
Melrose Securities Limited 21 Laguna Key |
|
Hallett Trust Co Limited Villa 9/ 80 Maranui St |
|
Bountiful Ventures No 17 Limited 69a Girven Road |
|
Palm Springs Investments Limited 57 Palm Springs Boulevard |
|
Pulse Consulting Limited 284 Oceanbeach Road |
|
Eg Clark Family Trust Limited 1171 Papamoa Beach Road |