Pelle Care Products Limited

Pelle Care Products Limited was started on 19 Aug 1987 and issued an NZ business number of 9429039556639. This registered LTD company has been run by 13 directors: Angela Marie Askin - an active director whose contract started on 17 Apr 2019,
Timothy Henshaw - an active director whose contract started on 01 Jun 2019,
Anya May Sinclair - an active director whose contract started on 12 Aug 2022,
Jeffrey Robert Morrison - an inactive director whose contract started on 01 Sep 2003 and was terminated on 12 Aug 2022,
David James Henshaw - an inactive director whose contract started on 01 Sep 2003 and was terminated on 01 Jun 2019.
According to our database (updated on 10 Apr 2024), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, registered).
Up until 17 Nov 2017, Pelle Care Products Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 1179372 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 393124 shares are held by 1 entity, namely:
Woodford Holdings (2006) Limited (an entity) located at Timaru, Null.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 393124 shares) and includes
Askin, Angela Marie - located at Highfield, Timaru.
The next share allocation (393124 shares, 33.33%) belongs to 3 entities, namely:
Morrison, Jeffrey Robert, located at Rd 1, Governors Bay (an individual),
Jeffrey Morrison, located at Timaru (a director),
King, Carol May, located at Rd 1, Governors Bay (an individual).

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 17 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 12 Jul 2012 to 01 Apr 2014

Address: 39 George Street, Timaru 7910, 00 New Zealand

Physical address used from 03 Nov 2009 to 12 Jul 2012

Address: 39 George Street, Timaru 7910 New Zealand

Registered address used from 03 Nov 2009 to 12 Jul 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 06 Nov 2007 to 03 Nov 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 19 Nov 2004 to 06 Nov 2007

Address: P O Box 2101, Timaru

Physical address used from 26 Nov 2002 to 19 Nov 2004

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 26 Nov 2002 to 06 Nov 2007

Address: C/o Martin Wakefield & Company, 26 Canon Street, Timaru

Registered address used from 01 Jul 1997 to 26 Nov 2002

Previous Shareholders

Angela Marie Askin - Director

Appointment date: 17 Apr 2019

Timothy Henshaw - Director

Appointment date: 01 Jun 2019

Anya May Sinclair - Director

Appointment date: 12 Aug 2022

Jeffrey Robert Morrison - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 12 Aug 2022

David James Henshaw - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 01 Jun 2019

John Adrian Rietveld - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 17 Apr 2019

Nigel James Gormack - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 04 Mar 2017

Peter John Burt - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 31 Jan 2013

Richie James Smith - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 08 Aug 2011

Grant Ruddenklau - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 05 Nov 2007

Tony Brian Plunkett - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 07 Nov 2005

Andrew Patrick Cunningham - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 01 Sep 2003

Peter Doggett - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 20 Nov 2001