Pel Limited, a registered company, was started on 10 Sep 1974. 9429040503974 is the business number it was issued. The company has been managed by 2 directors: Garth Steven Hogan - an active director whose contract started on 21 Sep 1990,
Andrea Jeanne Hogan - an active director whose contract started on 11 Aug 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Rapid 450B Mt Aspiring Road, Wanaka, 9305 (type: physical, service).
Pel Limited had been using Rapid 450B Mt Aspiring Road, Wanaka, Wanaka as their physical address up until 14 Sep 2015.
Past names for the company, as we identified at BizDb, included: from 10 Sep 1974 to 30 Nov 2005 they were named Pioneer Equipment Limited.
A single entity controls all company shares (exactly 506793 shares) - Hogan, Garth Steven - located at 9305, Wanaka, Wanaka.
Previous addresses
Address #1: Rapid 450b Mt Aspiring Road, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 13 Nov 2012 to 14 Sep 2015
Address #2: Rapid 450b Mt Aspiring Road, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 12 Nov 2012 to 13 Nov 2012
Address #3: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 26 Sep 2012 to 12 Nov 2012
Address #4: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 08 Jun 2006 to 26 Sep 2012
Address #5: 278 Church Street, Onehunga, Auckland
Physical address used from 09 Apr 1997 to 08 Jun 2006
Address #6: 107 Mays Rd, Te Papapa, Auckland
Registered address used from 07 Nov 1994 to 08 Jun 2006
Basic Financial info
Total number of Shares: 506793
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 506793 | |||
Individual | Hogan, Garth Steven |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pel Trust Services Limited Shareholder NZBN: 9429034365410 Company Number: 1752987 |
Mt Aspiring Road Wanaka |
24 Oct 2006 - 13 Feb 2024 |
Entity | Pel Trust Services Limited Shareholder NZBN: 9429034365410 Company Number: 1752987 |
Mt Aspiring Road Wanaka |
24 Oct 2006 - 13 Feb 2024 |
Individual | Hogan, Andrea Jeanne |
Wanaka Wanaka 9305 New Zealand |
26 Sep 2007 - 06 Sep 2023 |
Individual | Hogan, Jeanne Andrea |
Pt Chevailer Auckland |
10 Sep 1974 - 02 Nov 2004 |
Other | Buxton Trust | 10 Sep 1974 - 02 Nov 2004 | |
Individual | Lee, Graeme Lansley |
Mairangi Bay Auckland |
10 Sep 1974 - 24 Oct 2006 |
Other | Null - Buxton Trust | 10 Sep 1974 - 02 Nov 2004 | |
Individual | Hogan, Garth Steven |
Pt Chevalier Auckland |
10 Sep 1974 - 26 Sep 2007 |
Garth Steven Hogan - Director
Appointment date: 21 Sep 1990
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Nov 2012
Andrea Jeanne Hogan - Director
Appointment date: 11 Aug 2022
Address: Wanaka, 9382 New Zealand
Address used since 11 Aug 2022