General information
Pelorus Farms Limited
Type: NZ Limited Company (Ltd)9429040865140
New Zealand Business Number
26319
Company Number
Registered
Company Status
Pelorus Farms Limited (NZBN 9429040865140) was registered on 05 Jul 1972. 2 addresses are in use by the company: Floor 9 , 86 Victoria Street, Wellington, 6011 (type: registered, physical). 75 Wainui Road, Gracefield, Lower Hutt had been their registered address, up to 05 Oct 2021. 740000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 740000 shares (100 per cent of shares), namely:
Flight Forestry Limited (an entity) located at Renwick, Marlborough 7352. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt, 5010 | Service & physical | 04 Oct 2012 |
| Floor 9 , 86 Victoria Street, Wellington, 6011 | Registered | 05 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Osborne
Blenheim, 7204
Address used since 22 Sep 2015 |
Director | 08 Mar 1984 - current |
|
Mark James Osborne
Rd 1, Blenheim, 7271
Address used since 27 Jun 2014 |
Director | 17 Oct 2005 - current |
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 27 Sep 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 17 Oct 2005 - current |
|
Peter John Hawker
53 Kotare Street, Waikanae, 5036
Address used since 21 Sep 2009 |
Director | 08 Mar 1984 - 04 Sep 2013 |
|
Cora Josephine Osborne
Wellington,
Address used since 08 Mar 1984 |
Director | 08 Mar 1984 - 21 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt, 5010 | Registered | 04 Oct 2012 - 05 Oct 2021 |
| C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, 5010 | Physical & registered | 06 Oct 2011 - 04 Oct 2012 |
| C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, 5010 | Registered | 04 Oct 2010 - 06 Oct 2011 |
| C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt | Registered | 04 Feb 2010 - 04 Oct 2010 |
| C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt | Physical | 04 Feb 2010 - 06 Oct 2011 |
| C/o Flight Group Limited, 36-54 Kingsford Smith St, Wellington | Physical & registered | 01 Jul 1997 - 04 Feb 2010 |
Financial Data
Financial info
740000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 740000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Forestry Limited Shareholder NZBN: 9429038323041 Entity (NZ Limited Company) |
Renwick Marlborough 7352 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, J S (estate) Individual |
Wellington |
05 Jul 1972 - 11 Feb 2008 |
|
Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 Entity |
05 Jul 1972 - 24 Sep 2010 | |
|
Hawker, Peter John Individual |
Waikanae |
05 Jul 1972 - 23 Mar 2012 |
|
Lander, Derek Ralph Individual |
Days Bay Lower Hutt |
11 Feb 2008 - 31 Mar 2010 |
|
Osborne, Barbara Ann Individual |
Blenheim |
11 Feb 2008 - 31 Mar 2010 |
|
Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 Entity |
05 Jul 1972 - 24 Sep 2010 | |
|
Osborne, Cora Josephine Individual |
Wellington |
05 Jul 1972 - 01 Sep 2008 |
|
Osborne, Richard James Individual |
Blenheim |
05 Jul 1972 - 01 Sep 2008 |
|
Osborne, Richard James Individual |
Blenheim |
11 Feb 2008 - 31 Mar 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Forestry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 807957 |
| Country of origin | NZ |
Location
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