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General information

Pengelly's Management Limited

Type: NZ Limited Company (Ltd)
9429040676456
New Zealand Business Number
63746
Company Number
Registered
Company Status

Pengelly's Management Limited (issued a New Zealand Business Number of 9429040676456) was started on 09 Oct 1962. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 03 May 2019. Pengelly's Management Limited used more names, namely: Combined Cartage Co Limited from 09 Oct 1962 to 30 Mar 1998. 43914 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 21957 shares (50 per cent of shares), namely:
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010. Our database was updated on 16 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 03 May 2019
Last updated:
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 04 Jun 2014
Director 10 Feb 1992 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 12 Jun 2014 - 03 May 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 14 Jun 2011 - 12 Jun 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 16 Jun 2010 - 14 Jun 2011
C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1 Registered 16 Jun 2001 - 16 Jun 2010
C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1 Physical 16 Jun 2001 - 16 Jun 2001
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 16 Jun 2001 - 16 Jun 2010
C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 Registered 17 Feb 1992 - 16 Jun 2001
Financial Data
Financial info
43914
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21957
Shareholder Name Address Period
Andrews, Mark Dolling
Individual 		Auckland
1010 		09 Mar 2017 - current
Pitfield, Kevin David
Individual 		45 Queen Street
Auckland
1010 		09 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Kettelwell, Walter Hugh
Individual 		45 Queen Street
Auckland
1010 		09 Jun 2005 - 09 Mar 2017
Pengelly, Trevor David
Individual 		Remuera
 09 Oct 1962 - 09 Jun 2005
Pengelly, Warren Ross
Individual 		Remuera
 09 Oct 1962 - 27 Jun 2010
Wadams, Allan John
Individual 		45 Queen Street
Auckland
 09 Jun 2005 - 27 Jun 2010
Location
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