Pelymaha Holdings Limited, a registered company, was started on 16 Jun 1992. 9429038982293 is the business number it was issued. This company has been supervised by 4 directors: Peter Wright - an active director whose contract began on 16 Jun 1992,
Lynda Marie Wright - an inactive director whose contract began on 16 Jun 1992 and was terminated on 08 Mar 2001,
Harold Watts - an inactive director whose contract began on 16 Jun 1992 and was terminated on 29 Jun 1998,
Mark Fraundorfer - an inactive director whose contract began on 16 Jun 1992 and was terminated on 29 Jun 1998.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Pelymaha Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 11 Dec 2015.
A single entity owns all company shares (exactly 20000 shares) - Waldemar Holdings Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jul 2011 to 11 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 03 Aug 2005 to 20 Jul 2011
Address: 2 Pompallier Terrace, Ponsonby
Physical & registered address used from 01 Jul 1997 to 03 Aug 2005
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Waldemar Holdings Limited Shareholder NZBN: 9429036345175 |
Ponsonby Auckland 1011 New Zealand |
16 Jun 1992 - |
Ultimate Holding Company
Peter Wright - Director
Appointment date: 16 Jun 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Jul 2003
Lynda Marie Wright - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 08 Mar 2001
Address: Epsom, Auckland,
Address used since 16 Jun 1992
Harold Watts - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 29 Jun 1998
Address: Tauranga,
Address used since 16 Jun 1992
Mark Fraundorfer - Director (Inactive)
Appointment date: 16 Jun 1992
Termination date: 29 Jun 1998
Address: Tauranga,
Address used since 16 Jun 1992
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