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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Burke, Jonathan |
Khandallah Wellington 6035 New Zealand |
05 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burke, Fiona |
Khandallah Wellington 6035 New Zealand |
05 Sep 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Burke, Fiona |
Khandallah Wellington 6035 New Zealand |
05 Sep 2016 - |
Individual | Thornton, Miranda |
Bluff Hill Napier 4110 New Zealand |
05 Sep 2016 - |
Director | Burke, Jonathan |
Khandallah Wellington 6035 New Zealand |
05 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burke, Jonathan |
Ngaio Wellington 6035 New Zealand |
05 Sep 2016 - 29 Mar 2019 |
Individual | Burke, Fiona |
Ngaio Wellington 6035 New Zealand |
05 Sep 2016 - 29 Mar 2019 |
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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