Pencarrow 54 Limited, a registered company, was incorporated on 10 Mar 1994. 9429038733864 is the NZ business identifier it was issued. The company has been run by 1 director, named Glenda Rae Moffat - an active director whose contract started on 10 Mar 1994.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: an address for records at 3 Hueglow Rise, West Harbour, Auckland, 0618 (type: other, records).
Pencarrow 54 Limited had been using 4 Heversham Place, Glendene as their registered address up to 06 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address #1: 4 Heversham Place, Glendene
Registered & physical address used from 07 Jul 2002 to 06 Jul 2009
Address #2: 16 Belmere Rise, Farm Cove, Pakuranga
Registered & physical address used from 01 Jul 1997 to 07 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harvie, Linda Catherine |
Farm Cove Pakuranga |
10 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Moffat, Glenda Rae |
Rd 6 Warkworth New Zealand |
10 Mar 1994 - |
Glenda Rae Moffat - Director
Appointment date: 10 Mar 1994
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 10 Mar 1994
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