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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
19 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skeggs, David George |
Frankton Queenstown 9300 New Zealand |
15 Nov 1989 - 19 Dec 2011 |
Individual | Ellwood, Keith Gardiner |
399 Moray Place Dunedin |
15 Nov 1989 - 16 Feb 2007 |
Individual | Hall, Reginald Mabin |
399 Moray Place Dunedin |
15 Nov 1989 - 16 Feb 2007 |
Individual | Anderson, Atherton |
399 Moray Place Dunedin |
15 Nov 1989 - 16 Feb 2007 |
Entity | Arica Investments Limited Shareholder NZBN: 9429039431103 Company Number: 399425 |
19 Nov 2009 - 19 Dec 2011 | |
Entity | Arica Investments Limited Shareholder NZBN: 9429039431103 Company Number: 399425 |
19 Nov 2009 - 19 Dec 2011 |
Ultimate Holding Company
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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