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General information

Pentland Heights Developments Limited

Type: NZ Limited Company (Ltd)
9429039977311
New Zealand Business Number
232830
Company Number
Registered
Company Status

Pentland Heights Developments Limited (issued a New Zealand Business Number of 9429039977311) was started on 27 Jan 1984. 1 address is in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 25 Sep 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4001 shares (40.01% of shares), namely:
Ann Mann (an individual) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 59.99% of all shares (5999 shares); it includes
John Mann (an individual) - located at Frankton, Queenstown. The Businesscheck data was last updated on 24 Jun 2021.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 25 Sep 2019
Last updated:
Directors
Name and Address Role Period
John Marshall Mann
Frankton, Queenstown, 9300
Address used since 13 Oct 2016
Director 01 Oct 1991 - current
Ann Francis Mann
Frankton, Queenstown, 9300
Address used since 13 Oct 2016
Director 01 Oct 1991 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 23 Oct 2013 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 16 Nov 2009 - 23 Oct 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 07 Nov 2007 - 16 Nov 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 31 Oct 2006 - 07 Nov 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Physical & registered 26 Oct 2005 - 31 Oct 2006
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Physical & registered 04 Sep 2002 - 26 Oct 2005
100 Bush Road, Albany, Auckland Physical 08 Jan 2001 - 08 Jan 2001
100 Bush Road, Albany, Auckland Registered 08 Jan 2001 - 04 Sep 2002
Cook Adam & Co, 5 Athol Street, Queenstown Physical 08 Jan 2001 - 04 Sep 2002
Level 1 North City Centre, 129- 155 Hurstmere Road, Takapuna, Auckland Physical & registered 17 Feb 2000 - 08 Jan 2001
22 Anzac Ave, Auckland Registered 02 Nov 1996 - 17 Feb 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4001
Shareholder Name Address Period
Ann Francis Mann
Individual 		Frankton
Queenstown
9300 		27 Jan 1984 - current
Shares Allocation #2 Number of Shares: 5999
Shareholder Name Address Period
John Marshall Mann
Individual 		Frankton
Queenstown
9300 		27 Jan 1984 - current
Location
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