Pelicancorp (Nz) Limited, a registered company, was registered on 18 Nov 2003. 9429035666745 is the number it was issued. The company has been run by 5 directors: Duane R. - an active director whose contract started on 18 Nov 2003,
Duane Rodgers - an active director whose contract started on 18 Nov 2003,
Marcus Brett Edwards - an active director whose contract started on 31 Mar 2021,
Laurence Henry Edwards - an inactive director whose contract started on 12 Oct 2013 and was terminated on 29 Mar 2018,
Stephen Hodgens - an inactive director whose contract started on 18 Nov 2003 and was terminated on 12 Sep 2013.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: service, registered).
Pelicancorp (Nz) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 08 Apr 2016.
Previous aliases for this company, as we found at BizDb, included: from 22 Feb 2006 to 07 Feb 2007 they were named Digsafe (Nz) Limited, from 18 Nov 2003 to 22 Feb 2006 they were named Dial Before You Dig (Nz) Pty Limited.
One entity controls all company shares (exactly 100 shares) - Pelicancorp Pty Ltd - located at 2013, Richmond, Vic.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2014 to 08 Apr 2016
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 16 Mar 2010 to 12 Mar 2014
Address #3: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 27 Oct 2009 to 16 Mar 2010
Address #4: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 18 Nov 2003 to 27 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pelicancorp Pty Ltd |
Richmond Vic 3121 Australia |
12 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mapsexplorer Pty Limited | 18 Nov 2003 - 12 Apr 2012 | |
| Other | Null - Mapsexplorer Pty Limited | 18 Nov 2003 - 12 Apr 2012 |
Duane R. - Director
Appointment date: 18 Nov 2003
Duane Rodgers - Director
Appointment date: 18 Nov 2003
ASIC Name: Pelicancorp Pty Ltd
Address: Armadale, Victoria, 3143 Australia
Address used since 01 Mar 2011
Address: Richmond, Victoria 3121, Australia
Marcus Brett Edwards - Director
Appointment date: 31 Mar 2021
ASIC Name: Pelicancorp Pty Ltd
Address: Richmond, Vic, 3121 Australia
Address: Templestowe, Vic, 3106 Australia
Address used since 31 Mar 2021
Laurence Henry Edwards - Director (Inactive)
Appointment date: 12 Oct 2013
Termination date: 29 Mar 2018
ASIC Name: Pelicancorp Pty Ltd
Address: Greenwich, Nsw, 2065 Australia
Address used since 12 Oct 2013
Address: Richmond, Victoria 3121, Australia
Stephen Hodgens - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 12 Sep 2013
Address: Northcote, Vic, 3070 Australia
Address used since 01 Mar 2011
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