Pelorus Of Wimbledon Limited, a registered company, was started on 28 May 2004. 9429035444329 is the NZ business number it was issued. The company has been managed by 3 directors: Vance Justin Murdoch - an active director whose contract began on 28 May 2004,
Karen Lisa Murdoch - an active director whose contract began on 28 May 2004,
Murray Pease - an inactive director whose contract began on 28 May 2004 and was terminated on 05 Jan 2017.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (types include: physical, registered).
Pelorus Of Wimbledon Limited had been using C/-A i Toddun, 45 Echo Valley Road, R D 2, Kaiwaka as their physical address up until 03 Jun 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: C/-a I Toddun, 45 Echo Valley Road, R D 2, Kaiwaka New Zealand
Physical & registered address used from 28 May 2004 to 03 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Murdoch, Karen Lisa |
Epsom Auckland New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Murdoch, Vance Justin |
Epsom Auckland New Zealand |
28 May 2004 - |
Vance Justin Murdoch - Director
Appointment date: 28 May 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 2010
Karen Lisa Murdoch - Director
Appointment date: 28 May 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 2010
Murray Pease - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 05 Jan 2017
Address: R D 2, Katikati, Bay Of Plenty, 3178 New Zealand
Address used since 30 May 2016
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