Pellows Holdings Limited

Pellows Holdings Limited was incorporated on 25 Nov 1991 and issued a number of 9429039052209. The registered LTD company has been supervised by 6 directors: Nancy Dolores Pellow - an active director whose contract began on 20 Jul 1992,
Stephen John Pellow - an active director whose contract began on 07 Sep 1992,
Cherrilee Lenore Owen - an active director whose contract began on 08 Feb 2019,
Norman John Pellow - an inactive director whose contract began on 20 Jul 1992 and was terminated on 12 Sep 2003,
Donald Brian Bendall - an inactive director whose contract began on 22 Nov 1991 and was terminated on 20 Jul 1992.
As stated in our database (last updated on 06 Apr 2024), this company registered 1 address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Up to 01 Oct 1994, Pellows Holdings Limited had been using 2Nd Floor Norfolk House, 18 High Street, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 25 Nov 1991 to 29 Jul 1992 they were named Govind Nominees Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Pellow, Nancy Dolores (an individual) located at Wharewaka, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Pellow, Stephen John - located at Taupo.
The 3rd share allotment (40 shares, 40%) belongs to 1 entity, namely:
Owen, Cherrilee Lenore, located at Taupo (an individual).

Previous addresses

Address #1: 2nd Floor Norfolk House, 18 High Street, Auckland

Registered address used from 01 Oct 1994 to 01 Oct 1994

Address #2: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand

Registered address used from 01 Oct 1994 to 30 Sep 2013

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #4: Bendall & Cant, 7th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland New Zealand

Physical address used from 21 Feb 1992 to 30 Sep 2013

Previous Shareholders

Nancy Dolores Pellow - Director

Appointment date: 20 Jul 1992

Stephen John Pellow - Director

Appointment date: 07 Sep 1992

Cherrilee Lenore Owen - Director

Appointment date: 08 Feb 2019

Norman John Pellow - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 12 Sep 2003

Donald Brian Bendall - Director (Inactive)

Appointment date: 22 Nov 1991

Termination date: 20 Jul 1992

Warren George Cant - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 20 Jul 1992