Pengelly's Properties Limited

Pengelly's Properties Limited, a registered company, was incorporated on 27 Jun 1984. 9429039941619 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Trevor David Pengelly - an active director whose contract began on 10 Feb 1992,
Warren Ross Pengelly - an active director whose contract began on 10 Feb 1992.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Pengelly's Properties Limited had been using 45 Queen Street, Auckland Central, Auckland as their physical address up until 10 Apr 2019.
Other names used by this company, as we managed to find at BizDb, included: from 27 Jun 1984 to 22 Apr 2004 they were called Pengelly's Christchurch Limited.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010,
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010.

Previous addresses

Address: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Apr 2014 to 10 Apr 2019

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 11 Apr 2014 to 10 Apr 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2011 to 11 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Apr 2010 to 18 Apr 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 Apr 2001 to 15 Apr 2010

Address: C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address: C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 16 Apr 2001 to 15 Apr 2010

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1

Registered address used from 09 Jun 1997 to 16 Apr 2001

Address: C/o Staples Rodway & Co, 8th Floor Reserve Bank Building, Customs Street East, Auckland 1

Registered address used from 14 Feb 1992 to 09 Jun 1997

Previous Shareholders

Trevor David Pengelly - Director

Appointment date: 10 Feb 1992

Warren Ross Pengelly - Director

Appointment date: 10 Feb 1992