Pelco Properties Limited, a registered company, was registered on 23 Jun 2015. 9429041799994 is the business number it was issued. "Cold store operation" (ANZSIC I530920) is how the company is categorised. The company has been managed by 4 directors: Marc Andrew Tauwhitu Rolleston - an active director whose contract began on 23 Jun 2015,
Andrew Marc Rolleston - an active director whose contract began on 23 Jun 2015,
Andrew Walter Rolleston - an active director whose contract began on 13 Jun 2023,
Maureen Rolleston - an active director whose contract began on 13 Jun 2023.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 32 Portside Drive, Mount Maunganui, 3116 (type: registered, physical).
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rolleston, Marc Andrew Tauwhitu (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Rolleston, Denise Mirth (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Rolleston, Marc Andrew Tauwhitu |
Papamoa Beach Papamoa 3118 New Zealand |
27 Mar 2019 - |
| Individual | Rolleston, Denise Mirth |
Papamoa Beach Papamoa 3118 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rolleston, Andrew Marc |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jun 2015 - 27 Mar 2019 |
Marc Andrew Tauwhitu Rolleston - Director
Appointment date: 23 Jun 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jun 2015
Andrew Marc Rolleston - Director
Appointment date: 23 Jun 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jun 2015
Andrew Walter Rolleston - Director
Appointment date: 13 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jun 2023
Maureen Rolleston - Director
Appointment date: 13 Jun 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2023
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