Pentagon Enterprises Limited
Type: NZ Limited Company (Ltd)Pentagon Enterprises Limited (issued an NZBN of 9429038212413) was launched on 06 Dec 1996. 4 addresses are in use by the company: 25 Munroe Street, Napier South, Napier, 4110 (type: postal, invoice). 36 Munroe Street, Napier South, Napier had been their registered address, until 20 Apr 2018. Pentagon Enterprises Limited used other aliases, namely: Tamatea Foods (1996) Limited from 06 Dec 1996 to 04 Jun 2004. 3413118 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3412712 shares (99.99% of shares), namely:
Robson Trust Holding Company Limited (an entity) located at 6 Albion Street, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hasselman, Sonya (an individual) - located at Hospital Hill, Napier. The 3rd group of shareholders, share allotment (184 shares, 0.01%) belongs to 1 entity, namely:
Watson, Robin Todd, located at Hospital Hill, Napier (an individual). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 20 Apr 2018 |
| 25 Munroe Street, Napier South, Napier, 4110 | Postal & invoice | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Todd Watson
Hospital Hill, Napier, 4110
Address used since 18 Sep 2018
Hospital Hill, Napier, 4110
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Sonya Hasselman
Hospital Hill, Napier, 4110
Address used since 01 Mar 2014
Hospital Hill, Napier, 4110
Address used since 18 Sep 2018 |
Director | 01 Mar 2014 - current |
|
Henri Johannes Hasselman
Ahuriri, Napier, 4110
Address used since 09 Sep 2009 |
Director | 06 Dec 1996 - 01 Aug 2016 |
|
Richard Edward Reilly
Whitby,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 30 Oct 2000 |
|
Roderick Neill Gillespie
Lower Hutt,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 30 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 16 Sep 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 10 May 2007 - 16 Sep 2009 |
| C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 09 Oct 2000 - 10 May 2007 |
| Kiln Street, Silverstream | Registered | 09 Oct 2000 - 10 May 2007 |
| Kiln Street, Silverstream | Physical | 09 Oct 2000 - 09 Oct 2000 |
| Kiln Street, Silverstream | Registered | 11 Apr 2000 - 09 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson Trust Holding Company Limited Shareholder NZBN: 9429030937420 Entity (NZ Limited Company) |
6 Albion Street Napier 4110 |
05 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasselman, Sonya Individual |
Hospital Hill Napier 4110 |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Robin Todd Individual |
Hospital Hill Napier 4110 |
26 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasselman, Sonya Individual |
Hospital Hill Napier 4110 |
01 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Blair Individual |
Napier |
26 Sep 2005 - 26 Sep 2005 |
|
Twist, Timothy George Individual |
Napier |
06 Dec 1996 - 14 Sep 2016 |
|
Robinson, Blair Individual |
Napier 4110 |
25 Feb 2010 - 14 Sep 2016 |
|
Robinson, Blair Individual |
Napier |
25 Feb 2010 - 14 Sep 2016 |
|
Hasselman, Henri Johannes Individual |
14 West Quay Ahuriri, Napier 4110 |
06 Dec 1996 - 14 Sep 2016 |
|
Willis, Laurence William Individual |
Napier |
06 Dec 1996 - 09 Sep 2009 |
|
Corbishley, Janice Individual |
Napier |
26 Sep 2005 - 01 May 2009 |
|
Twist, Timothy George Individual |
Napier |
26 Sep 2005 - 26 Sep 2005 |
|
Hasselman, Lans Individual |
116 Vautier Street Napier |
26 Sep 2005 - 01 May 2009 |
|
Timothy George Twist, Blair Robinson Individual |
116 Vautier Street Napier |
01 Oct 2004 - 01 May 2009 |
|
Hasselman, Henri Johannes Individual |
14 West Quay Ahuriri, Napier 4110 |
06 Dec 1996 - 14 Sep 2016 |
|
Hasselman, Sonya Individual |
Napier 4110 |
06 Dec 1996 - 05 Oct 2012 |
|
Hasselman, Lans Johannes Individual |
Napier |
06 Dec 1996 - 01 May 2009 |
|
Burn, Alison Elizabeth Kirk Individual |
Cnr Tennyson Street & Cathedral Lane Napier |
26 Nov 2008 - 26 Nov 2008 |
|
Corbishley, Janice Individual |
Napier |
26 Sep 2005 - 01 May 2009 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |