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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50001 | |||
Individual | Archer, Beryl Evelyn |
Tennyson Inlet |
01 Dec 1981 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Hebberd, John Roderick |
Tennyson Inlet |
01 Dec 1981 - |
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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