Confederate Enterprises Limited was started on 17 Nov 2003 and issued an NZBN of 9429035683032. The registered LTD company has been managed by 2 directors: Mark Arnold Pellow - an active director whose contract began on 17 Nov 2003,
Robert Arthur Batchelor - an active director whose contract began on 17 Nov 2003.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Up until 30 Aug 2022, Confederate Enterprises Limited had been using 8 Queen Street, Te Puke as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Yrw Trustees Limited (an entity) located at Tauranga postcode 3110,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Batchelor, Robert Arthur (an individual) located at Mount Maunganui.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Pellow, Dianne Marie - located at Papamoa Beach, Papamoa.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Pellow, Mark Arnold, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address #1: 8 Queen Street, Te Puke, 3119 New Zealand
Registered address used from 03 Oct 2017 to 30 Aug 2022
Address #2: 61 Keepa Close, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 20 Sep 2016 to 10 Oct 2018
Address #3: 6 Waimarama Close, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 21 Oct 2011 to 20 Sep 2016
Address #4: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Physical address used from 04 Nov 2004 to 21 Oct 2011
Address #5: 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 17 Nov 2003 to 03 Oct 2017
Address #6: C/- 93 Blake Boulevard, Papamoa
Physical address used from 17 Nov 2003 to 04 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Yrw Trustees Limited Shareholder NZBN: 9429038154478 |
Tauranga 3110 New Zealand |
17 Nov 2003 - |
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
15 Jan 2019 - |
| Individual | Batchelor, Robert Arthur |
Mount Maunganui |
17 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Pellow, Dianne Marie |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Pellow, Mark Arnold |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Washer, Peter Edmond |
Tauranga |
17 Nov 2003 - 15 Jan 2019 |
| Individual | Washer, Peter Edmond |
Tauranga |
17 Nov 2003 - 15 Jan 2019 |
Mark Arnold Pellow - Director
Appointment date: 17 Nov 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Sep 2016
Robert Arthur Batchelor - Director
Appointment date: 17 Nov 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Sep 2015
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