Pink Pelican (Nz) Limited was launched on 15 Apr 2010 and issued a New Zealand Business Number of 9429031585972. This registered LTD company has been managed by 3 directors: Pamela Margaret Grealey - an active director whose contract started on 15 Apr 2010,
Pamela Margaret Johnson - an active director whose contract started on 15 Apr 2010,
Robert Drummond - an active director whose contract started on 26 Jun 2013.
As stated in BizDb's data (updated on 18 Mar 2024), this company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Up to 27 Oct 2015, Pink Pelican (Nz) Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Drummond, Robert (an individual) located at Rd 1, Coromandel postcode 3581,
Grealey, Pamela (an individual) located at Rd 1, Coromandel postcode 3581.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Drummond, Robert - located at Rd 1, Coromandel.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Grealey, Pamela, located at Rd 1, Coromandel (an individual).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 31 Aug 2011 to 27 Oct 2015
Address: 8385c, Rd 3 Whanarua Bay, Opotiki New Zealand
Registered & physical address used from 15 Apr 2010 to 31 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 2021 - |
| Individual | Drummond, Robert |
Rd 1 Coromandel 3581 New Zealand |
04 Mar 2013 - |
| Individual | Grealey, Pamela |
Rd 1 Coromandel 3581 New Zealand |
16 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drummond, Robert |
Rd 1 Coromandel 3581 New Zealand |
04 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grealey, Pamela |
Rd 1 Coromandel 3581 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Torea Pango Limited Shareholder NZBN: 9429046424433 Company Number: 6515472 |
25 Jun 2020 - 17 Dec 2021 | |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
04 Mar 2013 - 25 Jun 2020 |
| Entity | Torea Pango Limited Shareholder NZBN: 9429046424433 Company Number: 6515472 |
Parnell Auckland 1052 New Zealand |
25 Jun 2020 - 17 Dec 2021 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
04 Mar 2013 - 25 Jun 2020 |
| Other | Pink Pelican Limited | 15 Apr 2010 - 04 Mar 2013 | |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
04 Mar 2013 - 25 Jun 2020 |
| Other | Null - Pink Pelican Limited | 15 Apr 2010 - 04 Mar 2013 | |
| Director | Johnson, Pamela Margaret |
Stanley Point Auckland 0624 New Zealand |
04 Mar 2013 - 16 May 2018 |
| Director | Johnson, Pamela Margaret |
Coromandel Coromandel 3506 New Zealand |
04 Mar 2013 - 16 May 2018 |
| Director | Johnson, Pamela Margaret |
Stanley Point Auckland 0624 New Zealand |
04 Mar 2013 - 16 May 2018 |
Pamela Margaret Grealey - Director
Appointment date: 15 Apr 2010
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 23 Aug 2023
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 31 Jan 2018
Pamela Margaret Johnson - Director
Appointment date: 15 Apr 2010
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 31 Jan 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 07 Dec 2012
Robert Drummond - Director
Appointment date: 26 Jun 2013
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 23 Aug 2023
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 31 Jan 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2013
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace