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Pengary Holdings Limited

Type: NZ Limited Company (Ltd)
9429034967423
NZBN
1598268
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 22 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Mcconchie, Craig Allen The Pines Beach
The Pines Beach
7630
New Zealand
Individual Mcconchie, Gary John Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcconchie, Gary John Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Latimer Trustees 2007 Limited
Shareholder NZBN: 9429033604626
Company Number: 1909469
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Redmond, Philip Ivan Kaiapoi
Individual Mcconchie, Penelope Jane Kaiapoi
Directors

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