Pheloung Investments Limited
Type: NZ Limited Company (Ltd)Pheloung Investments Limited (issued an NZBN of 9429039361271) was launched on 09 Jun 1989. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 25 Mar 2019. Pheloung Investments Limited used other names, namely: R & B Warehousing Limited from 10 Jun 2002 to 22 Jul 2003, Southern Storage & Distribution Centre Limited (31 May 2002 to 10 Jun 2002) and R & B Distribution Limited (30 May 2002 - 31 May 2002). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Elizabeth Anne & Robert Arthur Pheloung (an other) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Robert Arthur & Elizabeth Anne Pheloung (an other) - located at Rd 2, Kaiapoi. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & service & registered | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Arthur Pheloung
Wanaka, 9305
Address used since 06 May 2020
Rd 2, Kaiapoi, 7692
Address used since 21 May 2010
Wanaka, Wanaka, 9305
Address used since 06 May 2020 |
Director | 09 Jul 1990 - current |
|
Elizabeth Anne Pheloung
Wanaka, 9305
Address used since 06 May 2020
Rd 2, Kaiapoi, 7692
Address used since 21 May 2010
Wanaka, Wanaka, 9305
Address used since 06 May 2020 |
Director | 01 Jul 2003 - current |
|
Brendan Gerard Paul Prendergast
Christchurch,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 27 Jun 2003 |
|
Malcolm John Arnold
Remuera, Auckland,
Address used since 09 Jul 1990 |
Director | 09 Jul 1990 - 27 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 25 Mar 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 30 May 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 28 May 2010 - 30 May 2011 |
| 293 Durham Street, Christchurch | Physical | 11 Jun 1998 - 11 Jun 1998 |
| 293 Durham Street (level 6), Christchurch | Physical | 11 Jun 1998 - 28 May 2010 |
| Calvert Haywood & Co, Chartered Accountants, 46-50 Bloomfield Terrace, Lower Hutt | Registered | 19 Oct 1992 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Anne & Robert Arthur Pheloung Other (Other) |
Rd 2 Kaiapoi 7692 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Arthur & Elizabeth Anne Pheloung Other (Other) |
Rd 2 Kaiapoi 7692 |
27 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pheloung, Robert Arthur Individual |
R D 2 Ohoka, Kaiapoi |
31 May 2004 - 27 May 2005 |
|
Prendergast, Brendan Gerald Paul Individual |
Christchurch |
31 May 2004 - 31 May 2004 |
|
Pheloung, Elizabeth Anne Individual |
R D 2 Ohoka, Kaiapoi |
27 May 2005 - 27 May 2005 |
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |