Pelco Holdings Limited was started on 01 Apr 2003 and issued a number of 9429036048809. The registered LTD company has been run by 4 directors: Andrew Marc Rolleston - an active director whose contract began on 01 Apr 2003,
Andrew Walter Rolleston - an active director whose contract began on 22 Dec 2022,
Maureen Rolleston - an active director whose contract began on 13 Jun 2023,
Marc Andrew Tauwhitu Rolleston - an inactive director whose contract began on 01 Apr 2003 and was terminated on 02 May 2025.
As stated in our database (last updated on 01 Jun 2025), the company registered 1 address: 32 Portside Drive, Mount Maunganui (category: physical, registered).
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 3300 shares are held by 4 entities, namely:
Clm Trustees (Rolleston) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Rolleston, Marc Akuhata Walter (an individual) located at Papamoa postcode 3187,
Rolleston, Maureen (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 2 shareholders, holds 67 per cent shares (exactly 6700 shares) and includes
Rolleston, Marc Andrew Tauwhitu - located at Papamoa Beach,
Rolleston, Marc Andrew Tauwhitu - located at Papamoa Beach.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3300 | |||
| Entity (NZ Limited Company) | Clm Trustees (rolleston) Limited Shareholder NZBN: 9429050743797 |
Level 3 Tauranga 3110 New Zealand |
17 Jan 2023 - |
| Individual | Rolleston, Marc Akuhata Walter |
Papamoa 3187 New Zealand |
17 Jan 2023 - |
| Individual | Rolleston, Maureen |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jan 2023 - |
| Individual | Rolleston, Andrew Walter |
Pyes Pa Tauranga 3112 New Zealand |
17 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 6700 | |||
| Individual | Rolleston, Marc Andrew Tauwhitu |
Papamoa Beach 3118 New Zealand |
26 Mar 2019 - |
| Director | Rolleston, Marc Andrew Tauwhitu |
Papamoa Beach 3118 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rolleston, Denise Mirth |
Papamoa Beach Papamoa 3118 New Zealand |
12 Nov 2010 - 17 Jan 2023 |
| Individual | Rolleston, Andrew Marc |
Papamoa |
01 Apr 2003 - 26 Mar 2019 |
Andrew Marc Rolleston - Director
Appointment date: 01 Apr 2003
Address: Papamoa, 3118 New Zealand
Address used since 22 Jul 2015
Andrew Walter Rolleston - Director
Appointment date: 22 Dec 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Dec 2022
Maureen Rolleston - Director
Appointment date: 13 Jun 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2023
Marc Andrew Tauwhitu Rolleston - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 02 May 2025
Address: Papamoa, 3118 New Zealand
Address used since 22 Jul 2015
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