Pencarrow Construction 2009 Limited, a registered company, was registered on 18 Jul 2001. 9429036833917 is the NZ business number it was issued. This company has been supervised by 2 directors: Mark James Quinn - an active director whose contract started on 18 Jul 2001,
Lesley Quinn - an active director whose contract started on 16 Sep 2010.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 602/22 Herd Street, Te Aro, Wellington, 6011 (category: registered, physical).
Pencarrow Construction 2009 Limited had been using 3B Anderson Terrace, Mount Cook, Wellington as their registered address until 12 Jul 2021.
Old names used by the company, as we found at BizDb, included: from 18 Jul 2001 to 01 Apr 2009 they were called Cue Construction Limited.
A single entity owns all company shares (exactly 100 shares) - Quinn Urban Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address: 3b Anderson Terrace, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 22 Aug 2019 to 12 Jul 2021
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2018 to 22 Aug 2019
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 27 Apr 2016 to 11 Jul 2018
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Apr 2009 to 27 Apr 2016
Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington
Physical & registered address used from 21 Jun 2002 to 09 Apr 2009
Address: C/- Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington
Physical address used from 19 Jul 2001 to 21 Jun 2002
Address: C/- Tax Planning Services, Level 1, Tech Rentals House, 209 Victoria Street, Wellington
Registered address used from 18 Jul 2001 to 21 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Quinn Urban Limited Shareholder NZBN: 9429046605351 |
Te Aro Wellington 6011 New Zealand |
27 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mk Trustee (quinn) Limited Shareholder NZBN: 9429041601136 Company Number: 5591191 |
14 Apr 2021 - 27 Aug 2021 | |
Entity | Mk Trustee (quinn) Limited Shareholder NZBN: 9429041601136 Company Number: 5591191 |
Wellington Central Wellington 6011 New Zealand |
14 Apr 2021 - 27 Aug 2021 |
Individual | Quinn, Mark James |
Te Aro Wellington 6011 New Zealand |
18 Jul 2001 - 27 Aug 2021 |
Individual | Quinn, Mark James |
Te Aro Wellington 6011 New Zealand |
18 Jul 2001 - 27 Aug 2021 |
Individual | Quinn, Mark James |
Te Aro Wellington 6011 New Zealand |
18 Jul 2001 - 27 Aug 2021 |
Individual | Quinn, Lesley Frances |
Te Aro Wellington 6011 New Zealand |
14 Apr 2021 - 27 Aug 2021 |
Individual | Quinn, Lesley Frances |
Te Aro Wellington 6011 New Zealand |
14 Apr 2021 - 27 Aug 2021 |
Individual | Quinn, Lesley |
Mount Cook Wellington 6021 New Zealand |
17 Sep 2010 - 14 Apr 2021 |
Ultimate Holding Company
Mark James Quinn - Director
Appointment date: 18 Jul 2001
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 19 Jun 2014
Lesley Quinn - Director
Appointment date: 16 Sep 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 19 Jun 2014
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