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Pensell Properties Limited

Type: NZ Limited Company (Ltd)
9429039267368
NZBN
453672
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Physical & registered & service address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

Pensell Properties Limited, a registered company, was incorporated on 15 Nov 1989. 9429039267368 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been managed by 5 directors: David George Skeggs - an active director whose contract started on 15 Aug 1991,
Clifford George Skeggs - an inactive director whose contract started on 04 Dec 2009 and was terminated on 31 Oct 2011,
Graeme Bruce Skeggs - an inactive director whose contract started on 15 Aug 1991 and was terminated on 04 Dec 2009,
Bryan John Skeggs - an inactive director whose contract started on 15 Aug 1991 and was terminated on 04 Dec 2009,
Ian Arthur Carter - an inactive director whose contract started on 21 Dec 1992 and was terminated on 05 Dec 1997.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 58 Hunter Road, Queenstown, 9371 (category: registered, service).
Pensell Properties Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their registered address up until 29 Aug 2017.
A single entity owns all company shares (exactly 250000 shares) - Skeggs Group Limited - located at 9371, Queenstown.

Addresses

Previous addresses

Address #1: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Jan 2011 to 29 Aug 2017

Address #2: Ground Floor, 399 Moray Place, Dunedin New Zealand

Physical & registered address used from 13 Feb 2006 to 19 Jan 2011

Address #3: Level 3, Skeggs House, 60-66 Tennyson Street, Dunedin

Registered address used from 20 Jun 1997 to 13 Feb 2006

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: Level One, Skeggs House, 60-66 Tennyson Street, Dunedin

Physical address used from 21 Feb 1992 to 13 Feb 2006

Contact info
64 3 4420441
06 Feb 2019 Phone
david@skeggs.co.nz
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skeggs, David George Frankton
Queenstown
9300
New Zealand
Individual Ellwood, Keith Gardiner 399 Moray Place
Dunedin
Individual Hall, Reginald Mabin 399 Moray Place
Dunedin
Individual Anderson, Atherton 399 Moray Place
Dunedin
Entity Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425
Entity Arica Investments Limited
Shareholder NZBN: 9429039431103
Company Number: 399425

Ultimate Holding Company

21 Jul 1991
Effective Date
Skeggs Group Limited
Name
Ltd
Type
455159
Ultimate Holding Company Number
NZ
Country of origin
Directors

David George Skeggs - Director

Appointment date: 15 Aug 1991

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2012

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 21 Aug 2017

Address: Queenstown, 9371 New Zealand

Address used since 07 Oct 2019


Clifford George Skeggs - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 31 Oct 2011

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 24 Feb 2010


Graeme Bruce Skeggs - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 04 Dec 2009

Address: Nelson, 7010 New Zealand

Address used since 15 Aug 1991


Bryan John Skeggs - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 04 Dec 2009

Address: Nelson, 7011 New Zealand

Address used since 15 Aug 1991


Ian Arthur Carter - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 05 Dec 1997

Address: Dunedin,

Address used since 21 Dec 1992

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