Pencarrow Securities Limited, a registered company, was launched on 11 Oct 2004. 9429035153535 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 4 directors: Mary Jean Smart - an active director whose contract started on 11 Oct 2004,
Andrew James Procter - an active director whose contract started on 11 Oct 2004,
Mary Jean Procter - an active director whose contract started on 11 Oct 2004,
Richard James Procter - an active director whose contract started on 13 Apr 2008.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Laguna Key, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Pencarrow Securities Limited had been using 21 Laguna Key, Papamoa, Mt Maunganui as their registered address until 23 Jan 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 21 Laguna Key, Papamoa, Mt Maunganui
Registered & physical address used from 22 Dec 2005 to 23 Jan 2009
Address #2: Apartment 3e/ 192 Willis Street, Wellington
Physical & registered address used from 11 Oct 2004 to 22 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Procter, Mary Jean |
Melbourne 3207 Australia |
11 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Procter, Andrew James |
Melbourne 3207 Australia |
11 Oct 2004 - |
Mary Jean Smart - Director
Appointment date: 11 Oct 2004
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 11 Oct 2013
Andrew James Procter - Director
Appointment date: 11 Oct 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Jan 2018
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 11 Oct 2013
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2017
Mary Jean Procter - Director
Appointment date: 11 Oct 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Jan 2018
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 11 Oct 2013
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Sep 2017
Richard James Procter - Director
Appointment date: 13 Apr 2008
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 13 Apr 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Sep 2017
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