Pekin Holdings Limited
Type: NZ Limited Company (Ltd)Pekin Holdings Limited (issued a New Zealand Business Number of 9429039468406) was registered on 27 May 1988. 4 addresses are currently in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, other). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, up to 03 Dec 2020. 111 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (0.9 per cent of shares), namely:
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127. When considering the second group, a total of 2 shareholders hold 0.9 per cent of all shares (1 share); it includes
Ardmore (Bonne) Trustee Limited (an entity) - located at Wanaka, Wanaka,
Bonne, Michael Phillip (an individual) - located at Prebbleton, Prebbleton. The third group of shareholders, share allotment (109 shares, 98.2%) belongs to 1 entity, namely:
Jaylin Holdings Limited, located at Kawerau, Kawerau (an entity). Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Physical & service | 21 Feb 2012 |
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Records & other (Address for Records) | 26 Feb 2013 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 21 Nov 1988 - current |
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 27 Jul 2022
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 21 Nov 1988 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 21 Nov 1988 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau, 3127
Address used since 11 Feb 2010 |
Director | 21 Nov 1988 - 20 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 21 Feb 2012 - 03 Dec 2020 |
| 5d Liverpool Street, Kawerau, 3127 | Registered & physical | 16 Feb 2011 - 21 Feb 2012 |
| 5 D Liverpool Street, Kawerau 3127 | Registered & physical | 18 Feb 2010 - 16 Feb 2011 |
| 5d Liverpool St, Kawerau | Physical | 26 Jun 1997 - 18 Feb 2010 |
| Fisher And Associates, Housing Corporation Building, Pyne Street, Whakatane | Registered | 10 Nov 1995 - 18 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
27 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
10 Feb 2023 - current |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
27 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaylin Holdings Limited Shareholder NZBN: 9429039503916 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
27 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
27 May 1988 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
27 May 1988 - 10 Feb 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
27 May 1988 - 20 Jul 2010 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
27 May 1988 - 20 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jaylin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 375510 |
| Country of origin | NZ |
 |
Jaylin Holdings Limited 5d Liverpool Street |
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