General information

Pelorus Of Wimbledon Limited

Type: NZ Limited Company (Ltd)
9429035444329
New Zealand Business Number
1503988
Company Number
Registered
Company Status

Pelorus Of Wimbledon Limited (New Zealand Business Number 9429035444329) was started on 28 May 2004. 2 addresses are in use by the company: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered). C/-A i Toddun, 45 Echo Valley Road, R D 2, Kaiwaka had been their physical address, up to 03 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Murdoch, Karen Lisa (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Murdoch, Vance Justin (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 Physical & registered & service 03 Jun 2015
Directors
Name and Address Role Period
Vance Justin Murdoch
Epsom, Auckland, 1023
Address used since 31 May 2010
Director 28 May 2004 - current
Karen Lisa Murdoch
Epsom, Auckland, 1023
Address used since 31 May 2010
Director 28 May 2004 - current
Murray Pease
R D 2, Katikati, Bay Of Plenty, 3178
Address used since 30 May 2016
Director 28 May 2004 - 05 Jan 2017
Addresses
Previous address Type Period
C/-a I Toddun, 45 Echo Valley Road, R D 2, Kaiwaka Physical & registered 28 May 2004 - 03 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Murdoch, Karen Lisa
Individual
Epsom
Auckland
28 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Murdoch, Vance Justin
Individual
Epsom
Auckland
28 May 2004 - current
Location
Companies nearby