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Pencarrow Construction 2009 Limited

Type: NZ Limited Company (Ltd)
9429036833917
NZBN
1150936
Company Number
Registered
Company Status
Current address
602/22 Herd Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quinn Urban Limited
Shareholder NZBN: 9429046605351
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee (quinn) Limited
Shareholder NZBN: 9429041601136
Company Number: 5591191
Entity Mk Trustee (quinn) Limited
Shareholder NZBN: 9429041601136
Company Number: 5591191
Wellington Central
Wellington
6011
New Zealand
Individual Quinn, Mark James Te Aro
Wellington
6011
New Zealand
Individual Quinn, Mark James Te Aro
Wellington
6011
New Zealand
Individual Quinn, Mark James Te Aro
Wellington
6011
New Zealand
Individual Quinn, Lesley Frances Te Aro
Wellington
6011
New Zealand
Individual Quinn, Lesley Frances Te Aro
Wellington
6011
New Zealand
Individual Quinn, Lesley Mount Cook
Wellington
6021
New Zealand

Ultimate Holding Company

29 Jun 2021
Effective Date
Quinn Urban Limited
Name
Ltd
Type
6718333
Ultimate Holding Company Number
NZ
Country of origin
602/22 Herd Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

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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