General information
Pean Limited
Type: NZ Limited Company (Ltd)9429034983652
New Zealand Business Number
1595571
Company Number
Registered
Company Status
Pean Limited (issued an NZBN of 9429034983652) was launched on 21 Jan 2005. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 06 Dec 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mt Roskill, Auckland. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - current |
|
Suzanne Lee Chamberlain
Westmere, Auckland, 1022
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - current |
|
Doreen Alice Bolton
Albany, Auckland,
Address used since 10 May 2007 |
Director | 10 May 2007 - 17 Jul 2014 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 10 May 2007 |
Director | 10 May 2007 - 17 Jul 2014 |
|
George Latham Berry
19d R D Oamaru,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 10 May 2007 |
|
Graham Leslie Smolenski
Malaghans Road, Arrowtown,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 10 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Dec 2020 - 06 Dec 2021 |
| Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Nov 2013 - 10 Dec 2020 |
| Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Dec 2011 - 26 Nov 2013 |
| Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical & registered | 17 Nov 2009 - 07 Dec 2011 |
| C?_ Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 29 Jun 2005 - 17 Nov 2009 |
| C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 21 Jan 2005 - 29 Jun 2005 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
16 Feb 2018 - current |
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
10 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, George Latham Individual |
19d R D Oamaru |
21 Jan 2005 - 27 Jun 2010 |
Location
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|
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|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |