Pengelly's Management Limited, a registered company, was started on 09 Oct 1962. 9429040676456 is the NZ business number it was issued. The company has been supervised by 2 directors: Trevor David Pengelly - an active director whose contract started on 10 Feb 1992,
Warren Ross Pengelly - an active director whose contract started on 10 Feb 1992.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Pengelly's Management Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 03 May 2019.
Previous names for this company, as we identified at BizDb, included: from 09 Oct 1962 to 30 Mar 1998 they were called Combined Cartage Co Limited.
All shares (21957 shares exactly) are under control of a single group consisting of 2 entities, namely:
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 03 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jun 2011 to 12 Jun 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 16 Jun 2010 to 14 Jun 2011
Address: C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1
Registered address used from 16 Jun 2001 to 16 Jun 2010
Address: C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queens Street, Auckland 1
Physical address used from 16 Jun 2001 to 16 Jun 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 Jun 2001 to 16 Jun 2010
Address: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 17 Feb 1992 to 16 Jun 2001
Basic Financial info
Total number of Shares: 43914
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21957 | |||
| Individual | Andrews, Mark Dolling |
Auckland 1010 New Zealand |
09 Mar 2017 - |
| Individual | Pitfield, Kevin David |
45 Queen Street Auckland 1010 New Zealand |
09 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kettelwell, Walter Hugh |
45 Queen Street Auckland 1010 New Zealand |
09 Jun 2005 - 09 Mar 2017 |
| Individual | Pengelly, Trevor David |
Remuera |
09 Oct 1962 - 09 Jun 2005 |
| Individual | Pengelly, Warren Ross |
Remuera |
09 Oct 1962 - 27 Jun 2010 |
| Individual | Wadams, Allan John |
45 Queen Street Auckland |
09 Jun 2005 - 27 Jun 2010 |
Trevor David Pengelly - Director
Appointment date: 10 Feb 1992
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 1992
Warren Ross Pengelly - Director
Appointment date: 10 Feb 1992
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jun 2014
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor