General information

Pengelly's Properties Limited

Type: NZ Limited Company (Ltd)

9429039941619

New Zealand Business Number

242954

Company Number

Registered

Company Status

Pengelly's Properties Limited (issued a New Zealand Business Number of 9429039941619) was incorporated on 27 Jun 1984. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 45 Queen Street, Auckland Central, Auckland had been their physical address, up to 10 Apr 2019. Pengelly's Properties Limited used more aliases, namely: Pengelly's Christchurch Limited from 27 Jun 1984 to 22 Apr 2004. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (50% of shares), namely:
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010,
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010. Our information was updated on 22 Mar 2024.

Current address	Type	Used since
9th Floor, 45 Queen Street, Auckland, 1010	Registered & physical & service	10 Apr 2019

Name	From	To
Pengelly's Properties Limited	unknown	unknown
Pengelly's Christchurch Limited	27 Jun 1984	22 Apr 2004

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Trevor David Pengelly Orakei, Auckland, 1071 Address used since 16 Nov 2023 Remuera, Auckland, 1050 Address used since 10 Feb 1992	Director	10 Feb 1992 - current
Warren Ross Pengelly Kohimarama, Auckland, 1071 Address used since 03 Apr 2014	Director	10 Feb 1992 - current

Addresses

Previous address	Type	Period
45 Queen Street, Auckland Central, Auckland, 1010	Physical	11 Apr 2014 - 10 Apr 2019
9th Floor, 45 Queen Street, Auckland, 1010	Registered	11 Apr 2014 - 10 Apr 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010	Registered & physical	18 Apr 2011 - 11 Apr 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland	Registered & physical	15 Apr 2010 - 18 Apr 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland	Physical	16 Apr 2001 - 15 Apr 2010
C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland	Physical	16 Apr 2001 - 16 Apr 2001
C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland	Registered	16 Apr 2001 - 15 Apr 2010
11th Floor, Southpac Tower, 45 Queen Street, Auckland 1	Registered	09 Jun 1997 - 16 Apr 2001
C/o Staples Rodway & Co, 8th Floor Reserve Bank Building, Customs Street East, Auckland 1	Registered	14 Feb 1992 - 09 Jun 1997

Financial Data

Financial info

20000

Total number of Shares

April

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Pitfield, Kevin David Individual	45 Queen Street Auckland 1010	08 Apr 2010 - current
Andrews, Mark Dolling Individual	Auckland 1010	27 Jan 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Kettelwell, Walter Hugh Individual	45 Queen Street, Auckland 1010	27 Jun 1984 - 27 Jan 2017
Kettelwell, Walter Hugh Individual	45 Queen Street, Auckland 1010	27 Jun 1984 - 27 Jan 2017
Wadams, Allan John Manu Individual	Tower Centre 45 Queen Street, Auckland	27 Jun 1984 - 22 Mar 2006
Wadams, Allan John Manu Individual	Tower Centre 45 Queen Street, Auckland	27 Jun 1984 - 22 Mar 2006
Pengellys Limited Shareholder NZBN: 9429040727868 Company Number: 49385 Entity		27 Jun 1984 - 22 Mar 2006
Pengellys Limited Shareholder NZBN: 9429040727868 Company Number: 49385 Entity		27 Jun 1984 - 22 Mar 2006

Location

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