Pentz Consulting Services Limited
Type: NZ Limited Company (Ltd)Pentz Consulting Services Limited (issued an NZ business number of 9429037995768) was launched on 30 Sep 1997. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 4 Hamana Street, Narrow Neck, North Shore City had been their registered address, until 31 Oct 2012. Pentz Consulting Services Limited used more aliases, namely: Pentz Properties Limited from 30 Sep 1997 to 22 Jan 2009. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9950 shares (49.75 per cent of shares), namely:
Merton, Peter Miles (an individual) located at Narrow Neck, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 0.5 per cent of all shares (exactly 100 shares); it includes
Merton, Peter Miles (an individual) - located at Narrow Neck, Auckland,
Merton, Jennifer Ann (an individual) - located at Narrow Neck, Auckland,
C W M Trustee Company Limited (an entity) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allotment (9950 shares, 49.75%) belongs to 1 entity, namely:
Merton, Jennifer Ann, located at Narrow Neck, Auckland (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hamana Street, Narrow Neck, North Shore City, 0622 | Service & physical | 21 Mar 2011 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 31 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Miles Merton
Narrow Neck, Auckland, 0622
Address used since 19 Feb 2013 |
Director | 30 Sep 1997 - current |
|
Jennifer Ann Merton
Narrow Neck, North Shore City, 0622
Address used since 21 Jan 2010 |
Director | 30 Sep 1997 - 29 Sep 2010 |
|
Miles Everard Vincent Merton
Narrow Neck, North Shore City, 0622
Address used since 21 Jan 2010 |
Director | 23 Dec 1997 - 29 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hamana Street, Narrow Neck, North Shore City, 0622 | Registered | 21 Mar 2011 - 31 Oct 2012 |
| 13 Hamana Street, Devonport, North Shore City 0622 | Registered & physical | 28 Jan 2010 - 21 Mar 2011 |
| 4 Hamana Street, Devonport, Auckland | Registered & physical | 19 Feb 2002 - 28 Jan 2010 |
| C/- Merton Farm, Peak Road, Rd 2, Helensville, Auckland | Registered | 11 Apr 2000 - 19 Feb 2002 |
| C/- Merton Farm, Peak Road, Rd 2, Helensville, Auckland | Physical | 01 Oct 1997 - 19 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton, Peter Miles Individual |
Narrow Neck Auckland 0622 |
30 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton, Peter Miles Individual |
Narrow Neck Auckland 0622 |
30 Sep 1997 - current |
|
Merton, Jennifer Ann Individual |
Narrow Neck Auckland 0622 |
30 Sep 1997 - current |
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
11 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton, Jennifer Ann Individual |
Narrow Neck Auckland 0622 |
30 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feast, John Michael Individual |
Cnr Beach Road & Hasting Road Mairangi Bay, Auckland |
10 Feb 2005 - 11 Mar 2011 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |