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PECAN NOMINEES LIMITED

Removed
NZBN 9429039733825 · NZ Company No. 305274 · NZ Limited Company · Incorporated 26 Jun 1986

Pecan Nominees Limited was incorporated on 26 June 1986 (Thursday) and as of 22 April 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039733825
Company Number
305274
Company Name
PECAN NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 June 1986 (Thursday)
Status
Removed
Status History
Removed as of 17 August 2006 (Thursday)
Registered as of 26 June 1986 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
47 Clansman Terrace
Whangaparaoa
NZ
Country of Origin
New Zealand
Address for Service
47 Clansman Terrace
Whangaparaoa
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1994 to 25 February 2004
    2nd Floor, Feltrax Centre, 145 Symonds Street, Auckland
  2. From 25 February 2004 to 23 May 2005
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Address for Service

  1. From 1 July 1997 to 24 December 2003
    Level 11 K P M G Centre, 9 Princes Street, Auckland
  2. From 24 December 2003 to 25 February 2004
    47 Clansman Terrace, Gulf Harbour, Whangaparoa
  3. From 25 February 2004 to 23 May 2005
    C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 11 K P M G Centre, 9 Princes Street, Auckland

Company Directors

2 listed
DG
Donald Montrose GRAHAM
Appointed 5 Apr 1989 · 47 Clansman Terrace, Gulf Harbour, Whangaporoa, NZ, 0930
SG
Sinfi Elna GRAHAM
Appointed 5 Apr 1989 · 47 Clansman Terrace, Gulf Harbour, Whangaparoa, NZ, 0930

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Sinfi Elna GRAHAM
47 Clansman Terrace, Gulf Harbour, Whangaparoa
Donald Montrose GRAHAM
47 Clansman Terrace, Gulf Harbour, Whangaporoa
Peter Clendon JOYCE
304 Kohimarama Road, Kohimarama, Auckland
Share allocation 2
50 shares (50%)
Peter Clendon JOYCE
304 Kohimarama Road, Kohimarama, Auckland
Sinfi Elna GRAHAM
47 Clansman Terrace, Gulf Harbour, Whangaparaoa
Donald Montrose GRAHAM
47 Clansman Terrace, Hulf Harbour, Whangaparaoa