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PENGELLYS (WELLINGTON) LIMITED

Removed
NZBN 9429039970275 · NZ Company No. 234428 · NZ Limited Company · Incorporated 27 Jan 1984

Pengellys (wellington) Limited was incorporated on 27 January 1984 (Friday) and as of 23 February 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039970275
Company Number
234428
Company Name
PENGELLYS (WELLINGTON) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 January 1984 (Friday)
Status
Removed
Status History
Removed as of 17 January 2006 (Tuesday)
Registered as of 18 August 2005 (Thursday)
In Liquidation as of 31 March 2004 (Wednesday)
Registered as of 27 January 1984 (Friday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Staples Rodway Ltd
11th Floor, Tower Centre
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
11th Floor, Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 February 1992 to 9 June 1997
    C/o Staples Rodway & Co, 8th Flr Reserve Bank Bldg, Customs St East, Auckland 1
  2. From 9 June 1997 to 24 June 1997
    11th Floor, Southpac Towers, 45 Queen Street, Auckland 1
  3. From 24 June 1997 to 1 August 2000
    C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Tower Street, Auckland
  4. From 1 August 2000 to 7 August 2001
    C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  5. From 7 August 2001 to 7 August 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Address for Service

  1. From 1 August 2000 to 7 August 2001
    C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  2. From 7 August 2001 to 7 August 2001
    Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Company Directors

2 listed
TP
Trevor David PENGELLY
Appointed 12 Feb 1992 · 4 Darwin Lane, Remuera, Auckland, NZ, 1050
WP
Warren Ross PENGELLY
Appointed 12 Feb 1992 · 10 Manawa Road, Remuera, Auckland, NZ, 1050

Company Shareholders

8 share parcels · 20,000 shares total

Share allocation 1
1,000 shares (5%)
W H KETTELWELL
28 Kenwyn Street, Parnell, Auckland
A J M WADAMS
28 Kenwyn Street, Parnell, Auckland
Share allocation 2
1,000 shares (5%)
A J M WADAMS
28 Kenwyn Street, Parnell, Auckland
W H KETTELWELL
28 Kenwyn Street, Parnell, Auckland
Share allocation 3
3,000 shares (15%)
W H KETTLEWELL
28 Kenwyn St, Parnell, Auckland
Allan J M WADAMS
28 Kenwyn St, Parnell, Auckland
Share allocation 4
3,000 shares (15%)
W H KETTLEWELL
28 Kenwyn St, Parnell, Auckland
M WADAMS
28 Kenwyn St, Parnell, Auckland
Share allocation 5
3,000 shares (15%)
Company No.: 49385
NZBN: 9429040727868
PENGELLYS LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 6
3,000 shares (15%)
Company No.: 82520
NZBN: 9429040572253
PENGELLYS CUSTOMS AGENTS LIMITED
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Share allocation 7
3,000 shares (15%)
Company No.: 114829
NZBN: 9429032080063
PENGELLYS SEAROAD SERVICES LIMITED
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland
Share allocation 8
3,000 shares (15%)
Company No.: 100911
NZBN: 9429040432793
PENGELLYS AIR LIMITED
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland