Pelorus Wildlife Sanctuaries Limited, a registered company, was incorporated on 27 Oct 2000. 9429037105549 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Peter Nolan Chalmers - an active director whose contract began on 27 Oct 2000.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Pelorus Wildlife Sanctuaries Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address until 03 Jul 2017.
Old names used by the company, as we managed to find at BizDb, included: from 27 Oct 2000 to 24 Oct 2001 they were called Danger Point Limited.
A total of 1043500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 923100 shares (88.46%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120400 shares (11.54%).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Jul 2016 to 03 Jul 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2008 to 01 Jul 2016
Address: C/- Prince & Partners, 222 Main Road, Albany
Physical & registered address used from 12 Jun 2002 to 07 Oct 2008
Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical & registered address used from 27 Oct 2000 to 12 Jun 2002
Basic Financial info
Total number of Shares: 1043500
Annual return filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 923100 | |||
Entity (NZ Limited Company) | Natural Capital Management Limited Shareholder NZBN: 9429038162060 |
Albany Auckland 0632 New Zealand |
27 Oct 2000 - |
Shares Allocation #2 Number of Shares: 120400 | |||
Entity (NZ Limited Company) | Natural Capital Management Limited Shareholder NZBN: 9429038162060 |
Albany Auckland 0632 New Zealand |
27 Oct 2000 - |
Peter Nolan Chalmers - Director
Appointment date: 27 Oct 2000
Address: Newtown, Wellington, 6021 New Zealand
Address used since 11 Jul 2013
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive