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Pelorus Wildlife Sanctuaries Limited

Type: NZ Limited Company (Ltd)
9429037105549
NZBN
1090876
Company Number
Registered
Company Status
Current address
Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Jul 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 923100
Entity (NZ Limited Company) Natural Capital Management Limited
Shareholder NZBN: 9429038162060
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 120400
Entity (NZ Limited Company) Natural Capital Management Limited
Shareholder NZBN: 9429038162060
Albany
Auckland
0632
New Zealand
Directors

Peter Nolan Chalmers - Director

Appointment date: 27 Oct 2000

Address: Newtown, Wellington, 6021 New Zealand

Address used since 11 Jul 2013

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