Pean Limited

Pean Limited was registered on 21 Jan 2005 and issued a number of 9429034983652. The registered LTD company has been supervised by 6 directors: Melissa Clark - an active director whose contract began on 14 Jul 2014,
Suzanne Lee Chamberlain - an active director whose contract began on 14 Jul 2014,
Doreen Alice Bolton - an inactive director whose contract began on 10 May 2007 and was terminated on 17 Jul 2014,
Peter James Hugh Chamberlain - an inactive director whose contract began on 10 May 2007 and was terminated on 17 Jul 2014,
George Latham Berry - an inactive director whose contract began on 21 Jan 2005 and was terminated on 10 May 2007.
As stated in BizDb's database (last updated on 01 May 2024), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 06 Dec 2021, Pean Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mt Roskill, Auckland.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2020 to 06 Dec 2021

Address: Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2013 to 10 Dec 2020

Address: Martelli Mckegg, Lvl 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2011 to 26 Nov 2013

Address: Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand

Physical & registered address used from 17 Nov 2009 to 07 Dec 2011

Address: C?_ Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)

Registered & physical address used from 29 Jun 2005 to 17 Nov 2009

Address: C/-chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland

Registered & physical address used from 21 Jan 2005 to 29 Jun 2005

Previous Shareholders

Melissa Clark - Director

Appointment date: 14 Jul 2014

Suzanne Lee Chamberlain - Director

Appointment date: 14 Jul 2014

Doreen Alice Bolton - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 17 Jul 2014

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 10 May 2007

Termination date: 17 Jul 2014

George Latham Berry - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 10 May 2007

Graham Leslie Smolenski - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 10 May 2007