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Pewa Properties Limited

Type: NZ Limited Company (Ltd)
9429034489116
NZBN
1710651
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 04 Jul 2019

Pewa Properties Limited, a registered company, was registered on 13 Oct 2005. 9429034489116 is the business number it was issued. This company has been supervised by 2 directors: Peter Marmion Smith - an active director whose contract started on 13 Oct 2005,
Wayne Noel Gerbich - an active director whose contract started on 13 Oct 2005.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, service).
Pewa Properties Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 04 Jul 2019.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (50%).

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 04 Jul 2019

Address: 5th Floor N W M House, Corner Victoria & London Str,, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Nov 2011 to 20 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical address used from 04 Dec 2009 to 17 Nov 2011

Address: C/-staples Rodway Waikato L.p, Wel House, 5th Floor, Corner Victoria & London Str, Hamilton New Zealand

Registered address used from 04 Dec 2009 to 17 Nov 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 20 Nov 2008 to 04 Dec 2009

Address: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 20 Nov 2008 to 04 Dec 2009

Address: Staples Rodway Waikato Ltd, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton

Registered & physical address used from 13 Oct 2005 to 20 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gerbich, Wayne Noel Hamilton
Shares Allocation #2 Number of Shares: 10
Individual Smith, Peter Marmion Hamilton
Directors

Peter Marmion Smith - Director

Appointment date: 13 Oct 2005

Address: Hamilton, 3214 New Zealand

Address used since 15 Oct 2015


Wayne Noel Gerbich - Director

Appointment date: 13 Oct 2005

Address: Hamilton, 3216 New Zealand

Address used since 15 Oct 2015

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