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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Barrell, Wayne John |
Wainuiomata Lower Hutt 5014 5014 New Zealand |
20 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barrell, Wayne John |
Wainuiomata Lower Hutt 5014 5014 New Zealand |
20 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrell, Diana Marguerite |
Lower Hutt Wellington New Zealand |
12 Sep 1995 - 20 Jul 2023 |
Individual | Barrell, Diana Marguerite |
Lower Hutt Wellington New Zealand |
12 Sep 1995 - 20 Jul 2023 |
Individual | Martin, Richard Norman |
22 The Terrace Wellington 6140 New Zealand |
31 Jul 2008 - 15 Jul 2022 |
Individual | Pumphrey, Michelle Judith |
Lower Hutt New Zealand |
31 Jul 2008 - 15 Jul 2022 |
Individual | Barrell, John Frederick Lewis |
Lower Hutt Wellington |
12 Sep 1995 - 17 May 2007 |
Individual | Williams, Ernest James |
Lower Hutt Wellington |
12 Sep 1995 - 17 May 2007 |
Individual | Oliver, Matthew John |
Wainuiomata |
20 May 2005 - 20 May 2005 |
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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