Pelorus Private Equity (Nz) Limited was started on 12 Jul 2011 and issued a number of 9429031033947. The registered LTD company has been supervised by 4 directors: Joseph Raymond Glew - an active director whose contract started on 12 Jul 2011,
Jessica Ann Glew - an active director whose contract started on 26 Aug 2019,
Timothy William Brown - an inactive director whose contract started on 03 Jul 2019 and was terminated on 28 Feb 2024,
Stuart Ernest Nicholas Brown - an inactive director whose contract started on 12 Jul 2011 and was terminated on 26 Aug 2019.
As stated in our database (last updated on 03 Apr 2024), this company registered 3 addresses: 2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 (office address),
2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 (delivery address),
2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 (postal address),
2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 (registered address) among others.
Until 16 Apr 2012, Pelorus Private Equity (Nz) Limited had been using The Mall Upper Hutt, 185 Main Street, Upper Hutt as their registered address.
BizDb found former names used by this company: from 01 Jul 2011 to 15 Jul 2011 they were called Pelorus Private (Nz) Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Pelorus Private Equity Limited (an other) located at Neutral Bay postcode 2089. Pelorus Private Equity (Nz) Limited is categorised as "Construction machinery or equipment wholesaling" (business classification F341120).
Principal place of activity
2304 The Sentinel, 3-9 Northcroft Road Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 New Zealand
Registered & physical address used from 30 Aug 2011 to 16 Apr 2012
Address #2: 16 Royal Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 12 Jul 2011 to 30 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Pelorus Private Equity Limited |
Neutral Bay 2089 Australia |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Glew, Joseph Raymond |
Mosman Nsw 2088 Australia |
18 Jul 2012 - 02 Mar 2020 |
| Other | Pelorus Private Equity Limited Company Number: 91209639 |
12 Jul 2011 - 18 Jul 2012 | |
| Other | Pelorus Private Equity Limited Company Number: 091209639 |
12 Jul 2011 - 18 Jul 2012 | |
| Individual | Brown, Stuart Ernest Nicholas |
Owen Street Bondi 2026 Australia |
18 Jul 2012 - 02 Mar 2020 |
Joseph Raymond Glew - Director
Appointment date: 12 Jul 2011
ASIC Name: Blackwall Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Jul 2011
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Jessica Ann Glew - Director
Appointment date: 26 Aug 2019
ASIC Name: Blackwall Limited
Address: Neutral Bay Nsw, 2089 Australia
Address: Curl Curl Nsw, 2096 Australia
Address used since 01 Jul 2021
Address: Manly Nsw, 2095 Australia
Address used since 26 Aug 2019
Timothy William Brown - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 28 Feb 2024
ASIC Name: Blackwall Limited
Address: Bondi Nsw, 2026 Australia
Address used since 03 Jul 2019
Stuart Ernest Nicholas Brown - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 26 Aug 2019
ASIC Name: Blackwall Property Funds Limited
Address: Owen Street, Bondi, 2026 Australia
Address used since 12 Jul 2011
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Address: Ocean Street, Bondi, 2026 Australia
Address used since 01 Jul 2017
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
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