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Pencarrow Investments Limited

Type: NZ Limited Company (Ltd)
9429039560407
NZBN
359627
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
The Crossing, 680 Colombo Street
Christchurch 8141
New Zealand
Physical & service & registered address used since 13 Jul 2022

Pencarrow Investments Limited, a registered company, was started on 02 Sep 1987. 9429039560407 is the NZ business identifier it was issued. This company has been run by 4 directors: Patricia Mary Ann Macfarlane - an active director whose contract started on 24 May 1989,
Andrew Webster Macfarlane - an active director whose contract started on 24 May 1989,
Alister David Argyle - an active director whose contract started on 03 Jul 2009,
Gregory Eric Martin - an inactive director whose contract started on 03 Jul 2009 and was terminated on 20 Jul 2011.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, The Crossing, 680 Colombo Street, Christchurch, 8141 (category: physical, service).
Pencarrow Investments Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address up to 13 Jul 2022.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 25 Jun 2012 to 13 Jul 2022

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 07 Jun 2011 to 25 Jun 2012

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Registered & physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 19 Jun 2000 to 07 Jun 2011

Address: Level 4, 291 Madras Street, Christchurch

Registered & physical address used from 08 Sep 1999 to 19 Jun 2000

Address: Level 6, 137 Armagh Street, Christchurch

Physical address used from 28 Apr 1997 to 08 Sep 1999

Address: Messrs John F Butchard, Chartered Accountants, 137 Armagh Street, Christchurch

Registered address used from 28 Apr 1997 to 08 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Individual Macfarlane, Andrew Webster No 6 R D
Ashburton
Individual Macfarlane, Patricia Mary Ann No 6 R D
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Macfarlane Limited
Shareholder NZBN: 9429033688893
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Melinda Louise R D 6
Ashburton
Individual Macfarlane, John Thomas R D 6
Ashburton
Individual Macfarlane, Andrew Webster No 6 R D
Ashburton
Directors

Patricia Mary Ann Macfarlane - Director

Appointment date: 24 May 1989

Address: No 6 R D, Ashburton, 7776 New Zealand

Address used since 03 Aug 2011


Andrew Webster Macfarlane - Director

Appointment date: 24 May 1989

Address: No 6 R D, Ashburton, 7776 New Zealand

Address used since 01 Jul 2015


Alister David Argyle - Director

Appointment date: 03 Jul 2009

Address: Ashburton, 7700 New Zealand

Address used since 01 Jul 2015


Gregory Eric Martin - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 20 Jul 2011

Address: Ashburton,

Address used since 03 Jul 2009

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