PENGELLY'S MANAGEMENT LIMITED

NZBN: 9429040676456
Pengelly's Management Limited was incorporated on 9 October 1962 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23256 days.
 
 
NZ Business Number
9429040676456
Company Number
63746
Company Name
PENGELLY'S MANAGEMENT LIMITED
Previously Known As
COMBINED CARTAGE CO LIMITED
before 30 March 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1962 (Tuesday)
Status
Registered
Status History
Registered as of 9 October 1962 (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

From 17 February 1992 (Monday) to 16 June 2001 (Saturday)
C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1
From 16 June 2001 (Saturday) to 16 June 2010 (Wednesday)
C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1
From 16 June 2010 (Wednesday) to 14 June 2011 (Tuesday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 14 June 2011 (Tuesday) to 12 June 2014 (Thursday)
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Records

From 1 July 1997 (Tuesday) to 2 June 2006 (Friday)
C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1

Address for Service

From 16 June 2001 (Saturday) to 16 June 2010 (Wednesday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 16 June 2001 (Saturday) to 16 June 2001 (Saturday)
C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1
From 16 June 2010 (Wednesday) to 14 June 2011 (Tuesday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 14 June 2011 (Tuesday) to 12 June 2014 (Thursday)
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Directors

Appointed on 10 February 1992
Trevor David PENGELLY
4 Darwin Lane, Remuera, Auckland, NZ, 1050
Appointed on 10 February 1992
Warren Ross PENGELLY
Flat 4, 167 Tamaki Drive, Kohimarama, Auckland, NZ, 1071

Company Shareholders 2 share parcels

Shares Allocation 1
21957 shares (50%)

Walter Hugh KETTELWELL
C/ -9th Floor, 45 Queen Street, Auckland

Kevin David PITFIELD
C/-9th Floor, 45 Queen Street, Auckland
Shares Allocation 2
21957 shares (50%)

Kevin David PITFIELD
C/-9th Floor, 45 Queen Street, Auckland

Walter Hugh KETTELWELL
C/ -9th Floor, 45 Queen Street, Auckland
 
Reference Number: 23047. New Zealand Business Directory - Information about PENGELLY'S MANAGEMENT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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