Pencam Limited, a registered company, was incorporated on 29 Jan 2008. 9429032935936 is the business number it was issued. This company has been supervised by 4 directors: Howard Hamilton Strahan - an active director whose contract began on 29 Jan 2008,
Lois Susannah Strahan - an active director whose contract began on 29 Jan 2008,
Julie Gae Campbell - an inactive director whose contract began on 29 Jan 2008 and was terminated on 31 Mar 2017,
Neil Ian Campbell - an inactive director whose contract began on 29 Jan 2008 and was terminated on 31 Mar 2017.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 157 Plummers Point Road, Whakamarama, 3172 (registered address),
157 Plummers Point Road, Whakamarama, 3172 (physical address),
157 Plummers Point Road, Whakamarama, 3172 (service address),
The Offices Of Allanmcneill, 53-55 Manchester Street, Feilding (other address) among others.
Pencam Limited had been using The Offices Of Allanmcneill, 53-55 Manchester Street, Feilding as their physical address until 15 Nov 2022.
A total of 900 shares are issued to 5 shareholders (3 groups). The first group is comprised of 898 shares (99.78%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.11%). Finally we have the 3rd share allotment (1 share 0.11%) made up of 1 entity.
Previous address
Address #1: The Offices Of Allanmcneill, 53-55 Manchester Street, Feilding New Zealand
Physical & registered address used from 29 Jan 2008 to 15 Nov 2022
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 898 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 20 Limited Shareholder NZBN: 9429033085104 |
Tauranga Tauranga 3110 New Zealand |
21 Jun 2023 - |
| Individual | Strahan, Lois Susannah |
Bethlehem Tauranga 3110 New Zealand |
29 Jan 2008 - |
| Individual | Strahan, Howard Hamilton |
Bethlehem Tauranga 3110 New Zealand |
29 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Strahan, Howard Hamilton |
Bethlehem Tauranga 3110 New Zealand |
29 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Strahan, Lois Susannah |
Bethlehem Tauranga 3110 New Zealand |
29 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Key, John William |
Feilding New Zealand |
29 Jan 2008 - 21 Jun 2023 |
| Individual | Campbell, Julie Gae |
Rd 31 Levin 5573 New Zealand |
02 Mar 2011 - 02 Mar 2011 |
| Entity | Otaha Enterprises Limited Shareholder NZBN: 9429035362425 Company Number: 1519011 |
29 Jan 2008 - 03 Apr 2017 | |
| Director | Julie Gae Campbell |
Rd 31 Levin 5573 New Zealand |
02 Mar 2011 - 03 Apr 2017 |
| Individual | Campbell, Neil Ian |
Rd 31 Levin 5573 New Zealand |
02 Mar 2011 - 02 Mar 2011 |
| Individual | Campbell, Neil Ian |
Rd 31 Levin 5573 New Zealand |
02 Mar 2011 - 03 Apr 2017 |
| Entity | Otaha Enterprises Limited Shareholder NZBN: 9429035362425 Company Number: 1519011 |
29 Jan 2008 - 03 Apr 2017 | |
| Individual | Campbell, Julie Gae |
Rd 31 Levin 5573 New Zealand |
02 Mar 2011 - 03 Apr 2017 |
Howard Hamilton Strahan - Director
Appointment date: 29 Jan 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Apr 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Aug 2011
Lois Susannah Strahan - Director
Appointment date: 29 Jan 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Apr 2021
Address: Bethleem, Tauranga, 3110 New Zealand
Address used since 08 Aug 2011
Julie Gae Campbell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 31 Mar 2017
Address: Rd 31, Levin, 5573 New Zealand
Address used since 29 Jan 2008
Neil Ian Campbell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 31 Mar 2017
Address: Rd 31, Levin, 5573 New Zealand
Address used since 29 Jan 2008