Pelco Holdings Limited
Type: NZ Limited Company (Ltd)Pelco Holdings Limited (issued a business number of 9429036048809) was registered on 01 Apr 2003. 2 addresses are in use by the company: 32 Portside Drive, Mount Maunganui (type: physical, registered). 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 3300 shares (33 per cent of shares), namely:
Rolleston, Marc Akuhata Walter (an individual) located at Papamoa postcode 3187,
Rolleston, Andrew Walter (an individual) located at Pyes Pa, Tauranga postcode 3112,
Rolleston, Maureen (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (exactly 6700 shares); it includes
Rolleston, Marc Andrew Tauwhitu (a director) - located at Papamoa Beach. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Portside Drive, Mount Maunganui | Physical & registered & service | 01 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Marc Andrew Tauwhitu Rolleston
Papamoa, 3118
Address used since 22 Jul 2015 |
Director | 01 Apr 2003 - current |
|
Andrew Marc Rolleston
Papamoa, 3118
Address used since 22 Jul 2015 |
Director | 01 Apr 2003 - current |
|
Andrew Walter Rolleston
Pyes Pa, Tauranga, 3112
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Maureen Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Marc Akuhata Walter Individual |
Papamoa 3187 |
17 Jan 2023 - current |
|
Rolleston, Andrew Walter Individual |
Pyes Pa Tauranga 3112 |
17 Jan 2023 - current |
|
Rolleston, Maureen Individual |
Papamoa Beach Papamoa 3118 |
17 Jan 2023 - current |
|
Clm Trustees (rolleston) Limited Shareholder NZBN: 9429050743797 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Marc Andrew Tauwhitu Director |
Papamoa Beach 3118 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Denise Mirth Individual |
Papamoa Beach Papamoa 3118 |
12 Nov 2010 - 17 Jan 2023 |
|
Rolleston, Andrew Marc Individual |
Papamoa |
01 Apr 2003 - 26 Mar 2019 |
 |
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