Pelorus Lodge Limited

Pelorus Lodge Limited, a registered company, was incorporated on 03 Apr 1995. 9429038626401 is the NZ business identifier it was issued. The company has been supervised by 3 directors: William Khan Smith - an active director whose contract began on 18 Jul 2022,
Henry Paul Walker Soper - an active director whose contract began on 28 Jun 2023,
Carroll Richard Smith - an inactive director whose contract began on 03 Apr 1995 and was terminated on 20 Jul 2022.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 2, 9 Tory Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Pelorus Lodge Limited had been using Level 2, 29 Tory Street, Te Aro, Wellington as their registered address until 22 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Smith, Varin - located at 6011, Oriental Bay, Wellington.

Previous addresses

Address: Level 2, 29 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 07 Sep 2022 to 22 Sep 2022

Address: Level 2, 5 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Aug 2018 to 07 Sep 2022

Address: C/- Adelphi Finance Limited, Level 1, 91 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 May 2015 to 24 Aug 2018

Address: Harper Building, Cnr Courtnay Place & Cambridge Terrace, Wellington

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address: Level 6, 15 Courtenay Place, Wellington New Zealand

Physical address used from 23 Aug 2000 to 19 May 2015

Address: C/- Adelphi Finance Limited, 15 Courtenay Place, Wellington New Zealand

Registered address used from 13 Sep 1999 to 19 May 2015

Address: Harper Building, Cnr Courtnay Place & Cambridge Terrace, Wellington

Registered address used from 13 Sep 1999 to 13 Sep 1999

Previous Shareholders

William Khan Smith - Director

Appointment date: 18 Jul 2022

Henry Paul Walker Soper - Director

Appointment date: 28 Jun 2023

Carroll Richard Smith - Director (Inactive)

Appointment date: 03 Apr 1995

Termination date: 20 Jul 2022