Pengellys Limited, a registered company, was incorporated on 15 Jan 1952. 9429040727868 is the NZBN it was issued. The company has been supervised by 3 directors: Warren Ross Pengelly - an active director whose contract started on 10 Feb 1992,
Trevor David Pengelly - an active director whose contract started on 10 Feb 1992,
Walter Hugh Kettelwell - an inactive director whose contract started on 10 Feb 1992 and was terminated on 08 Mar 2017.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Pengellys Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 06 May 2019.
All shares (107850 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pitfield, Kevin David (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010,
Andrews, Mark Dolling (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1010.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2014 to 06 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2011 to 09 May 2014
Address: Staples Rodway Ltd, 9th Floor , Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 13 May 2010 to 13 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 May 2001 to 13 May 2010
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 16 May 2001 to 13 May 2010
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Physical address used from 16 May 2001 to 16 May 2001
Address: 8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland
Registered address used from 18 Feb 1992 to 16 May 2001
Basic Financial info
Total number of Shares: 215700
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 107850 | |||
| Individual | Pitfield, Kevin David |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
10 Nov 2010 - |
| Individual | Andrews, Mark Dolling |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
09 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kettelwell, Walter Hugh |
45 Queen Street Auckland 1010 New Zealand |
15 Jan 1952 - 09 Mar 2017 |
| Individual | Wadams, Allan John |
45 Queen Street Auckland New Zealand |
15 Jan 1952 - 10 Nov 2010 |
| Individual | Wadams, Allan John |
45 Queen Street Auckland New Zealand |
15 Jan 1952 - 10 Nov 2010 |
| Individual | Kettelwell, Walter Hugh |
45 Queen Street Auckland 1010 New Zealand |
15 Jan 1952 - 09 Mar 2017 |
Warren Ross Pengelly - Director
Appointment date: 10 Feb 1992
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2014
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
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 08 Mar 2017
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 08 Jul 2015
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