Pellows Holdings Limited
Type: NZ Limited Company (Ltd)Pellows Holdings Limited (issued a business number of 9429039052209) was registered on 25 Nov 1991. 7 addresess are in use by the company: 2-8 Te Heuheu Street, Taupo, Taupo, 3330 (type: registered, service). 2Nd Floor Norfolk House, 18 High Street, Auckland had been their registered address, until 01 Oct 1994. Pellows Holdings Limited used more aliases, namely: Govind Nominees Limited from 25 Nov 1991 to 29 Jul 1992. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Pellow, Nancy Dolores (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Pellow, Stephen John (an individual) - located at Taupo. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Owen, Cherrilee Lenore, located at Taupo (an individual). Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 1994 |
| Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 30 Sep 2013 |
| 2-8 Te Heuheu Street, Taupo, Taupo, 3330 | Shareregister | 11 Nov 2024 |
| 2-8 Te Heuheu Street, Taupo, Taupo, 3330 | Registered & service | 19 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nancy Dolores Pellow
Wharewaka, Taupo, 3330
Address used since 15 Sep 2022
Alfriston, Auckland, 2105
Address used since 01 Sep 2003 |
Director | 20 Jul 1992 - current |
|
Stephen John Pellow
Rd 2, Taupo, 3378
Address used since 11 Nov 2024
Taupo, 3379
Address used since 15 Sep 2022
Rd 1, Manurewa, 2576
Address used since 19 Aug 2016 |
Director | 07 Sep 1992 - current |
|
Cherrilee Lenore Owen
Taupo, 3379
Address used since 15 Sep 2022
Rd 2, Papakura, 2582
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Norman John Pellow
Manurewa, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 12 Sep 2003 |
|
Donald Brian Bendall
Northcote, Auckland,
Address used since 22 Nov 1991 |
Director | 22 Nov 1991 - 20 Jul 1992 |
|
Warren George Cant
Remuera, Auckland,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 20 Jul 1992 |
| Type | Used since | |
|---|---|---|
| 2-8 Te Heuheu Street, Taupo, Taupo, 3330 | Registered & service | 19 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor Norfolk House, 18 High Street, Auckland | Registered | 01 Oct 1994 - 01 Oct 1994 |
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Registered | 01 Oct 1994 - 30 Sep 2013 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Bendall & Cant, 7th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland | Physical | 21 Feb 1992 - 30 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellow, Nancy Dolores Individual |
Wharewaka Taupo 3330 |
01 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellow, Stephen John Individual |
Taupo 3378 |
25 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Cherrilee Lenore Individual |
Taupo 3379 |
25 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellow, Norman John Individual |
Manurewa Auckland |
25 Nov 1991 - 30 Sep 2004 |
 |
Take Five Trustees Limited 7th Floor |
|
Camtoe Holdings Limited Level 7, Southern Cross Building |
|
Ahs New Zealand Limited Level 7, Southern Cross Building |
|
Petface (nz) Limited 4th Floor, 61 High Street |
|
Coronet Peak Station Queenstown Limited 61 High Street |
|
Blue Cascades Limited Level 7, Southern Cross Building |