Pec Limited
Type: NZ Limited Company (Ltd)Pec Limited (NZBN 9429037575588) was launched on 25 May 1999. 2 addresses are currently in use by the company: 2 Station Road, Marton, Marton, 4710 (type: registered, physical). Kahikatea Drive, Hamilton had been their registered address, up until 30 Jul 2021. Pec Limited used other aliases, namely: Gallagher Fuel Systems Limited from 30 Apr 2012 to 08 Feb 2022, Pec Fuel Pumps Limited (01 Jun 1999 to 30 Apr 2012) and Ahg Investments No 2 Limited (25 May 1999 - 01 Jun 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Otinga Roa Holdings Limited (an entity) located at Marton, Marton postcode 4710. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Station Road, Marton, Marton, 4710 | Registered & physical & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mark Hanson Coxon
Rd 1, Palmerston North, 4471
Address used since 02 Nov 2009 |
Director | 14 Oct 2004 - current |
|
Geoff Robert Copstick
Rd 4, Hikurangi, 0184
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
|
Joanne Marie Coxon
Rd 1, Aokautere, 4471
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
William Murray Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 02 Nov 2009 |
Director | 26 May 1999 - 09 Jul 2021 |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 01 Mar 2019
Rd 3, Hamilton, 3283
Address used since 27 Feb 2011 |
Director | 27 Feb 2011 - 09 Jul 2021 |
|
John Allan Gallagher
Frankton, Hamilton, 3204
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 09 Jul 2021 |
|
Kahl Damian Betham
Rd 3, Hamilton, 3283
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - 09 Jul 2021 |
|
Joanne Marie Coxon
Rd 1, Aokautere, 4471
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - 09 Jul 2021 |
|
Steven James Tucker
Rd 3, Hamilton, 3283
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 02 Jun 2017 |
|
Geoff Robert Copstick
Rd 4, Hikurangi, 0184
Address used since 17 Oct 2010 |
Director | 21 Jul 2001 - 27 Feb 2011 |
|
Robert James Booth
St Mary's Bay, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 27 Apr 2010 |
|
Anthony John Dobbs
Marton,
Address used since 21 Jul 2001 |
Director | 21 Jul 2001 - 01 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Kahikatea Drive, Hamilton | Registered | 13 Apr 2000 - 30 Jul 2021 |
| Kahikatea Drive, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Kahikatea Drive, Hamilton | Physical | 26 May 1999 - 30 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otinga Roa Holdings Limited Shareholder NZBN: 9429049436723 Entity (NZ Limited Company) |
Marton Marton 4710 |
31 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 Entity |
Hamilton |
25 May 1999 - 31 Jul 2021 |
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 Entity |
Hamilton |
25 May 1999 - 31 Jul 2021 |
Ultimate Holding Company
| Effective Date | 30 Jul 2021 |
| Name | Otinga Roa Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8198833 |
| Country of origin | NZ |
| Address |
Kahikatea Drive Hamilton |
 |
Gallagher Holdings Limited Kahikatea Drive |
|
Cardax (international) Limited Kahikatea Drive |
|
Kahikatea Investments 2023 Limited Kahikatea Drive |
|
J. & G. Gallagher Management Limited Kahikatea Drive |
|
Gallagher Security (int) Limited Kahikatea Drive |
|
Durolla Products (nz) Limited Kahikatea Drive |