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Pencarrow Cabins Limited

Type: NZ Limited Company (Ltd)
9429042545316
NZBN
6095088
Company Number
Registered
Company Status
C149140
Industry classification code
Transportable Home Mfg
Industry classification description
Current address
18a Everest Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 11 Aug 2020

Pencarrow Cabins Limited was registered on 05 Sep 2016 and issued a number of 9429042545316. The registered LTD company has been managed by 2 directors: Fiona Burke - an active director whose contract began on 05 Sep 2016,
Jonathan Burke - an active director whose contract began on 05 Sep 2016.
As stated in BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: 18A Everest Street, Khandallah, Wellington, 6035 (type: physical, registered).
Up to 11 Aug 2020, Pencarrow Cabins Limited had been using Flat 4, 282 Cockayne Road, Ngaio, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Burke, Jonathan (a director) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burke, Fiona - located at Khandallah, Wellington.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Burke, Fiona, located at Khandallah, Wellington (a director),
Thornton, Miranda, located at Bluff Hill, Napier (an individual),
Burke, Jonathan, located at Khandallah, Wellington (a director). Pencarrow Cabins Limited has been classified as "Transportable home mfg" (business classification C149140).

Addresses

Previous address

Address: Flat 4, 282 Cockayne Road, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Aug 2020

Contact info
pencarrowcabins.co.nz
02 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Burke, Jonathan Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burke, Fiona Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Burke, Fiona Khandallah
Wellington
6035
New Zealand
Individual Thornton, Miranda Bluff Hill
Napier
4110
New Zealand
Director Burke, Jonathan Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Jonathan Ngaio
Wellington
6035
New Zealand
Individual Burke, Fiona Ngaio
Wellington
6035
New Zealand
Directors

Fiona Burke - Director

Appointment date: 05 Sep 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Aug 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Sep 2016


Jonathan Burke - Director

Appointment date: 05 Sep 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Aug 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Sep 2016

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