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Pelorus Marine Specialists Limited

Type: NZ Limited Company (Ltd)
9429040179865
NZBN
169314
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Pelorus Marine Specialists Limited, a registered company, was incorporated on 01 Dec 1981. 9429040179865 is the NZBN it was issued. The company has been run by 2 directors: John Roderick Hebberd - an active director whose contract began on 16 Mar 1990,
Beryl Evelyn Archer - an active director whose contract began on 09 Apr 1990.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical).
Pelorus Marine Specialists Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up to 07 Sep 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50001 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49999 shares (50%).

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 23 Jul 2014 to 07 Sep 2020

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered & physical address used from 22 Apr 2010 to 23 Jul 2014

Address: -

Physical address used from 03 May 1999 to 03 May 1999

Address: Same As Registered Office

Physical address used from 03 May 1999 to 22 Apr 2010

Address: C/o Carran & Miller, 38 Halifax St, Nelson

Registered address used from 01 Jul 1997 to 22 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50001
Individual Archer, Beryl Evelyn Tennyson Inlet
Shares Allocation #2 Number of Shares: 49999
Individual Hebberd, John Roderick Tennyson Inlet
Directors

John Roderick Hebberd - Director

Appointment date: 16 Mar 1990

Address: Tennyson Inlet, 7195 New Zealand

Address used since 12 Apr 2016


Beryl Evelyn Archer - Director

Appointment date: 09 Apr 1990

Address: Tennyson Inlet, 7195 New Zealand

Address used since 12 Apr 2016

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