Pelco Receiving Limited

Pelco Receiving Limited was incorporated on 30 Mar 1998 and issued a business number of 9429037900267. The registered LTD company has been run by 4 directors: Andrew Marc Rolleston - an active director whose contract began on 30 Mar 1998,
Marc Andrew Tauwhitu Rolleston - an active director whose contract began on 30 Mar 1998,
Andrew Walter Rolleston - an active director whose contract began on 13 Jun 2023,
Maureen Rolleston - an active director whose contract began on 13 Jun 2023.
As stated in our information (last updated on 24 Apr 2024), this company registered 1 address: 32 Portside Drive, Mount Maunganui (category: registered, physical).
Up until 19 Sep 2002, Pelco Receiving Limited had been using C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui as their registered address.
BizDb identified past names used by this company: from 30 Mar 1998 to 11 Oct 2006 they were named Pelco Quota Holdings Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Pelco Holdings Limited (an entity) located at 32 Portside Drive, Mount Maunganui.

Previous addresses

Address: C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui

Registered & physical address used from 28 Feb 2002 to 19 Sep 2002

Address: 5 - 11 Tyne Street, Mount Maunganui

Registered address used from 12 Apr 2000 to 28 Feb 2002

Address: 5-11 Tyne Street, Mount Maunganui

Physical address used from 31 Mar 1998 to 28 Feb 2002

Address: As Per Registered Office

Physical address used from 31 Mar 1998 to 31 Mar 1998

Ultimate Holding Company

Andrew Marc Rolleston - Director

Appointment date: 30 Mar 1998

Marc Andrew Tauwhitu Rolleston - Director

Appointment date: 30 Mar 1998

Andrew Walter Rolleston - Director

Appointment date: 13 Jun 2023

Maureen Rolleston - Director

Appointment date: 13 Jun 2023