Pencarrow 54 Limited
Type: NZ Limited Company (Ltd)Pencarrow 54 Limited (issued an NZ business number of 9429038733864) was launched on 10 Mar 1994. 4 addresses are currently in use by the company: 3 Hueglow Rise, West Harbour, Auckland, 0618 (type: other, records). 4 Heversham Place, Glendene had been their registered address, up until 06 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harvie, Linda Catherine (an individual) located at Farm Cove, Pakuranga. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Moffat, Glenda Rae (an individual) - located at Rd 6, Warkworth. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered & physical & service | 06 Jul 2009 |
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Other (Address for Records) & records (Address for Records) | 04 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Rae Moffat
Rd 6, Warkworth, 0986
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Heversham Place, Glendene | Registered & physical | 07 Jul 2002 - 06 Jul 2009 |
| 16 Belmere Rise, Farm Cove, Pakuranga | Registered & physical | 01 Jul 1997 - 07 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Linda Catherine Individual |
Farm Cove Pakuranga |
10 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Glenda Rae Individual |
Rd 6 Warkworth |
10 Mar 1994 - current |
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