Pengelly's Management Limited
Type: NZ Limited Company (Ltd)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 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 03 May 2019 |
| 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 |
| 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 |
| 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 |
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