General information

Confederate Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035683032
New Zealand Business Number
1438530
Company Number
Registered
Company Status

Confederate Enterprises Limited (issued an NZ business identifier of 9429035683032) was started on 17 Nov 2003. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 8 Queen Street, Te Puke had been their registered address, up until 30 Aug 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Yrw Trustees Limited (an entity) located at Tauranga postcode 3110,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Batchelor, Robert Arthur (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Pellow, Dianne Marie (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Pellow, Mark Arnold, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
57 Keepa Close, Papamoa Beach, Papamoa, 3118 Service & physical 10 Oct 2018
13 Mclean Street, Tauranga, 3110 Registered 30 Aug 2022
Directors
Name and Address Role Period
Mark Arnold Pellow
Papamoa Beach, Papamoa, 3118
Address used since 02 Oct 2018
Papamoa Beach, Papamoa, 3118
Address used since 12 Sep 2016
Director 17 Nov 2003 - current
Robert Arthur Batchelor
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Sep 2015
Director 17 Nov 2003 - current
Addresses
Previous address Type Period
8 Queen Street, Te Puke, 3119 Registered 03 Oct 2017 - 30 Aug 2022
61 Keepa Close, Papamoa Beach, Papamoa, 3118 Physical 20 Sep 2016 - 10 Oct 2018
6 Waimarama Close, Papamoa Beach, Papamoa, 3118 Physical 21 Oct 2011 - 20 Sep 2016
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Physical 04 Nov 2004 - 21 Oct 2011
126 Jellicoe Street, Te Puke Registered 17 Nov 2003 - 03 Oct 2017
C/- 93 Blake Boulevard, Papamoa Physical 17 Nov 2003 - 04 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Entity (NZ Limited Company)
Tauranga
3110
17 Nov 2003 - current
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 Jan 2019 - current
Batchelor, Robert Arthur
Individual
Mount Maunganui
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Pellow, Dianne Marie
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Pellow, Mark Arnold
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Washer, Peter Edmond
Individual
Tauranga
17 Nov 2003 - 15 Jan 2019
Washer, Peter Edmond
Individual
Tauranga
17 Nov 2003 - 15 Jan 2019
Location
Companies nearby