General information

Pelymaha Holdings Limited

Type: NZ Limited Company (Ltd)
9429038982293
New Zealand Business Number
548627
Company Number
Registered
Company Status

Pelymaha Holdings Limited (issued an NZ business identifier of 9429038982293) was registered on 16 Jun 1992. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 11 Dec 2015. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Waldemar Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our data was updated on 22 Feb 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 11 Dec 2015
Directors
Name and Address Role Period
Peter Wright
Mission Bay, Auckland, 1071
Address used since 28 Jul 2003
Director 16 Jun 1992 - current
Lynda Marie Wright
Epsom, Auckland,
Address used since 16 Jun 1992
Director 16 Jun 1992 - 08 Mar 2001
Harold Watts
Tauranga,
Address used since 16 Jun 1992
Director 16 Jun 1992 - 29 Jun 1998
Mark Fraundorfer
Tauranga,
Address used since 16 Jun 1992
Director 16 Jun 1992 - 29 Jun 1998
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 20 Jul 2011 - 11 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 03 Aug 2005 - 20 Jul 2011
2 Pompallier Terrace, Ponsonby Physical & registered 01 Jul 1997 - 03 Aug 2005
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
16 Jun 1992 - current

Ultimate Holding Company
Name Waldemar Holdings Limited
Type Ltd
Ultimate Holding Company Number 1237072
Country of origin NZ
Address 9 Redmond Street
Ponsonby
Auckland 1011
Location
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