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ASCOT FREIGHT CENTRE LIMITED

● Registered
NZBN 9429040739519 · NZ Company No. 45511 · NZ Limited Company · Incorporated 11 Jun 1946

Ascot Freight Centre Limited was incorporated on 11 June 1946 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 29229 days.

NZ Business Number
9429040739519
Company Number
45511
Company Name
ASCOT FREIGHT CENTRE LIMITED
Previously Known As
W P PENGELLY LIMITED
before 17 January 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 June 1946 (Tuesday)
Status
Registered
Status History
Registered as of 11 June 1946 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor, 45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor, 45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 17 February 1992 to 8 November 2000
    8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland
  2. From 8 November 2000 to 25 November 2001
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 25 November 2001 to 7 December 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  4. From 25 November 2001 to 25 November 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  5. From 7 December 2010 to 11 November 2014
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 1 July 1997 to 2 November 2005
    11th Floor, Southpac Tower, 45 Queen Street, Auckland

Address for Service

  1. From 8 November 2000 to 25 November 2001
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  2. From 25 November 2001 to 7 December 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  3. From 25 November 2001 to 25 November 2001
    Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
  4. From 7 December 2010 to 11 November 2014
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Directors

2 listed
TP
Trevor David PENGELLY
Appointed 10 Feb 1992 · 4 Darwin Lane, Remuera, Auckland, NZ, 1050
WP
Warren Ross PENGELLY
Appointed 10 Feb 1992 · 4/167 Tamaki Drive, Kohimarama, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 23,750 shares total

Share allocation 1
11,875 shares (50%)
Kevin David PITFIELD
9th Floor, 45 Queen Street, Auckland
Walter Hugh KETTELWELL
9th Floor, 45 Queen Street, Auckland
Share allocation 2
11,875 shares (50%)
Kevin David PITFIELD
9th Floor, 45 Queen Street, Auckland
Walter Hugh KETTELWELL
9th Floor, 45 Queen Street, Auckland