General information
Pekanga Holdings Limited
Type: NZ Limited Company (Ltd)9429040269887
New Zealand Business Number
153906
Company Number
Registered
Company Status
Pekanga Holdings Limited (issued an NZ business number of 9429040269887) was incorporated on 16 Mar 1976. 6 addresess are currently in use by the company: 14 George Street, Geraldine, Geraldine, 7930 (type: postal, postal). 17 Bealey Street, Hokitika had been their registered address, until 01 Aug 2003. 11000 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 786 shares (7.15% of shares). Next there is the third group of shareholders, share allotment (785 shares, 7.14%) belongs to 1 entity, namely:
Sullivan, John Gerald (an individual). Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor Como House, 51 Tancred Street, Hokitika | Service & physical | 30 Jun 1997 |
| 64 Cook Flat Road, Fox Glacier | Registered | 01 Aug 2003 |
| P.o. Box 37, Geraldine, 7930 | Postal | 10 Jun 2020 |
| 64 Cook Flat Road, Fox Glacier, Fox Glacier, 7886 | Office | 10 Jun 2020 |
Contact info
64 027 5332711
Phone (Phone)
rachsullivan24@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rachsullivan24@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerald Sullivan
Fox Glacier, Fox Glacier, 7859
Address used since 02 Jun 2016 |
Director | 28 Feb 2001 - current |
|
Kevin William Sullivan
Geraldine, Geraldine, 7930
Address used since 22 Apr 2016 |
Director | 28 Feb 2001 - current |
|
Michael Joseph Sullivan
Hokitika,
Address used since 16 Mar 1976 |
Director | 16 Mar 1976 - 28 Feb 2001 |
|
James Patrick Sullivan
Hokitika,
Address used since 16 Mar 1976 |
Director | 16 Mar 1976 - 01 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Cook Flat Road, Fox Glacier, Fox Glacier, 7886 | Office | 10 Jun 2020 |
| 14 George Street, Geraldine, Geraldine, 7930 | Delivery | 10 Jun 2020 |
| 14 George Street, Geraldine, Geraldine, 7930 | Postal | 03 Jun 2023 |
Principal place of activity
| 64 Cook Flat Road , Fox Glacier , Fox Glacier , 7886 |
| Previous address | Type | Period |
|---|---|---|
| 17 Bealey Street, Hokitika | Registered | 14 Mar 2001 - 01 Aug 2003 |
| Fox Glacier | Registered | 07 Jul 1997 - 14 Mar 2001 |
Financial Data
Financial info
11000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 786
| Shareholder Name | Address | Period |
|---|---|---|
|
Nancekival, Francis Mary Individual |
16 Mar 1976 - current |
Shares Allocation #2 Number of Shares: 786
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Barry Michael Individual |
16 Mar 1976 - current |
Shares Allocation #3 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Gerald Individual |
16 Mar 1976 - current |
Shares Allocation #4 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Maurice Harvey Individual |
16 Mar 1976 - current |
Shares Allocation #5 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Sandra Individual |
16 Mar 1976 - current |
Shares Allocation #6 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Glynn, Therese Mary Individual |
16 Mar 1976 - current |
Shares Allocation #7 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Kathleen Mary Individual |
16 Mar 1976 - current |
Shares Allocation #8 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Roger John Individual |
16 Mar 1976 - current |
Shares Allocation #9 Number of Shares: 789
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Kevin William Individual |
16 Mar 1976 - current |
Shares Allocation #10 Number of Shares: 789
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Michael Gerald Individual |
16 Mar 1976 - current |
Shares Allocation #11 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Margaret Mary Individual |
16 Mar 1976 - current |
Shares Allocation #12 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bernadette Mary Individual |
16 Mar 1976 - current |
Shares Allocation #13 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Gerald James Individual |
16 Mar 1976 - current |
Shares Allocation #14 Number of Shares: 785
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Andrew George Individual |
16 Mar 1976 - current |
Location
Companies nearby
 |
Marianna Muniz Productions Limited 17 Pekanga Drive |
|
Fox Glacier Community Development Society Incorporated 27 Cook Flat Road |
|
Fox Glacier Emergency Services Charitable Trust 21 Cook Flat Road |
|
Fox Glacier General Store Limited State Highway 6 |
|
Lido Property Management Limited 41 Sullivan Road |
|
Lido Fox Lodge Limited 41 Sullivan Road |