Pengary Holdings Limited, a registered company, was started on 21 Feb 2005. 9429034967423 is the business number it was issued. The company has been run by 2 directors: Gary John Mcconchie - an active director whose contract began on 21 Feb 2005,
Penelope Jane Mcconchie - an inactive director whose contract began on 21 Feb 2005 and was terminated on 21 Aug 2007.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service).
Pengary Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 22 Apr 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Jan 2014 to 22 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 29 Jan 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 27 Feb 2009 to 31 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 14 Jun 2006 to 27 Feb 2009
Address: C/-goldsmith Fox & Co, Chartered Accountants, 236 Armagh Street, Christchurch
Physical & registered address used from 21 Feb 2005 to 14 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcconchie, Craig Allen |
The Pines Beach The Pines Beach 7630 New Zealand |
21 Feb 2024 - |
Individual | Mcconchie, Gary John |
Kaiapoi 7630 New Zealand |
21 Feb 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcconchie, Gary John |
Kaiapoi 7630 New Zealand |
21 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Latimer Trustees 2007 Limited Shareholder NZBN: 9429033604626 Company Number: 1909469 |
Moorhouse Ave Christchurch 8141 New Zealand |
21 Feb 2008 - 21 Feb 2024 |
Individual | Redmond, Philip Ivan |
Kaiapoi |
21 Feb 2005 - 27 Jun 2010 |
Individual | Mcconchie, Penelope Jane |
Kaiapoi |
21 Feb 2005 - 27 Jun 2010 |
Gary John Mcconchie - Director
Appointment date: 21 Feb 2005
Address: Kaiapoi, 7630 New Zealand
Address used since 11 Mar 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Jun 2013
Address: Kaiapoi, 7644 New Zealand
Address used since 06 Apr 2018
Penelope Jane Mcconchie - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 21 Aug 2007
Address: Kaiapoi,
Address used since 21 Feb 2005
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