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Pencarrow Tree Services Limited

Type: NZ Limited Company (Ltd)
9429038430732
NZBN
692207
Company Number
Registered
Company Status
090759400
GST Number
N731310
Industry classification code
Arboricultural Service (tree Doctor)
Industry classification description
Current address
132 Main Road
Wainuiomata
Lower Hutt 5014
New Zealand
Other address (Address For Share Register) used since 06 Oct 2015
8 Homedale Road
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 31 Jul 2019
8 Homedale Road
Wainuiomata
Lower Hutt 5014
New Zealand
Office & delivery & invoice address used since 29 Jul 2021

Pencarrow Tree Services Limited was started on 12 Sep 1995 and issued a New Zealand Business Number of 9429038430732. The registered LTD company has been supervised by 3 directors: Wayne John Barrell - an active director whose contract started on 18 May 2005,
Matthew John Oliver - an inactive director whose contract started on 18 May 2005 and was terminated on 20 Apr 2007,
John Frederick Lewis Barrell - an inactive director whose contract started on 12 Sep 1995 and was terminated on 18 May 2005.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 3 addresses: 8 Homedale Road, Wainuiomata, Lower Hutt, 5014 (office address),
8 Homedale Road, Wainuiomata, Lower Hutt, 5014 (delivery address),
8 Homedale Road, Wainuiomata, Lower Hutt, 5014 (invoice address),
8 Homedale Road, Wainuiomata, Lower Hutt, 5014 (registered address) among others.
Up to 31 Jul 2019, Pencarrow Tree Services Limited had been using 132 Main Road, Wainuiomata, Lower Hutt as their registered address.
BizDb identified previous names used by the company: from 12 Sep 1995 to 29 Apr 2005 they were called Texas Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Barrell, Wayne John (an individual) located at Wainuiomata, Lower Hutt 5014 postcode 5014.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Barrell, Wayne John - located at Wainuiomata, Lower Hutt 5014. Pencarrow Tree Services Limited has been categorised as "Arboricultural service (tree doctor)" (ANZSIC N731310).

Addresses

Principal place of activity

8 Homedale Road, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 132 Main Road, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 14 Oct 2015 to 31 Jul 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 02 Jul 2013 to 14 Oct 2015

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 13 Aug 2010 to 02 Jul 2013

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 13 Aug 2010 to 14 Oct 2015

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 07 Aug 2008 to 13 Aug 2010

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 24 Jan 2008 to 07 Aug 2008

Address #7: 8 St Francis Grove, Lower Hutt

Physical address used from 06 May 2005 to 24 Jan 2008

Address #8: 115 Gracefield Road, Lower Hutt, Wellington

Registered address used from 02 Sep 1996 to 24 Jan 2008

Address #9: 115 Gracefield Road, Lower Hutt, Wellington

Physical address used from 12 Sep 1995 to 06 May 2005

Contact info
64 027 6874912
23 Jul 2019 Phone
pencarrowtreeservices@gmail.com
23 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Barrell, Wayne John Wainuiomata
Lower Hutt 5014
5014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barrell, Wayne John Wainuiomata
Lower Hutt 5014
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrell, Diana Marguerite Lower Hutt
Wellington

New Zealand
Individual Barrell, Diana Marguerite Lower Hutt
Wellington

New Zealand
Individual Martin, Richard Norman 22 The Terrace
Wellington 6140

New Zealand
Individual Pumphrey, Michelle Judith Lower Hutt

New Zealand
Individual Barrell, John Frederick Lewis Lower Hutt
Wellington
Individual Williams, Ernest James Lower Hutt
Wellington
Individual Oliver, Matthew John Wainuiomata
Directors

Wayne John Barrell - Director

Appointment date: 18 May 2005

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 30 Jul 2009


Matthew John Oliver - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 20 Apr 2007

Address: Wainuiomata,

Address used since 28 Jul 2006


John Frederick Lewis Barrell - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 18 May 2005

Address: Lower Hutt, Wellington,

Address used since 12 Sep 1995

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