Pentagon Enterprises Limited

Pentagon Enterprises Limited, a registered company, was registered on 06 Dec 1996. 9429038212413 is the number it was issued. The company has been supervised by 5 directors: Robin Todd Watson - an active director whose contract began on 01 Mar 2014,
Sonya Hasselman - an active director whose contract began on 01 Mar 2014,
Henri Johannes Hasselman - an inactive director whose contract began on 06 Dec 1996 and was terminated on 01 Aug 2016,
Richard Edward Reilly - an inactive director whose contract began on 06 Dec 1996 and was terminated on 30 Oct 2000,
Roderick Neill Gillespie - an inactive director whose contract began on 06 Dec 1996 and was terminated on 30 Oct 2000.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Munroe Street, Napier South, Napier, 4110 (type: postal, invoice).
Pentagon Enterprises Limited had been using 36 Munroe Street, Napier South, Napier as their registered address until 20 Apr 2018.
Past names for the company, as we found at BizDb, included: from 06 Dec 1996 to 04 Jun 2004 they were named Tamatea Foods (1996) Limited.
A total of 3413118 shares are allocated to 4 shareholders (4 groups). The first group consists of 3412712 shares (99.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allotment (184 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 16 Sep 2009 to 20 Apr 2018

Address #2: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 10 May 2007 to 16 Sep 2009

Address #3: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 09 Oct 2000 to 10 May 2007

Address #4: Kiln Street, Silverstream

Registered address used from 09 Oct 2000 to 10 May 2007

Address #5: Kiln Street, Silverstream

Physical address used from 09 Oct 2000 to 09 Oct 2000

Address #6: Kiln Street, Silverstream

Registered address used from 11 Apr 2000 to 09 Oct 2000

Previous Shareholders

Robin Todd Watson - Director

Appointment date: 01 Mar 2014

Sonya Hasselman - Director

Appointment date: 01 Mar 2014

Henri Johannes Hasselman - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 01 Aug 2016

Richard Edward Reilly - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 30 Oct 2000

Roderick Neill Gillespie - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 30 Oct 2000