Pekin Holdings Limited, a registered company, was registered on 27 May 1988. 9429039468406 is the number it was issued. This company has been supervised by 4 directors: Sylvia Maria Elizabeth Bonne - an active director whose contract started on 21 Nov 1988,
Michael Phillip Bonne - an active director whose contract started on 21 Nov 1988,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 21 Nov 1988 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 21 Nov 1988 and was terminated on 20 Jul 2010.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, other).
Pekin Holdings Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address until 03 Dec 2020.
A total of 111 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.9 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (0.9 per cent). Lastly we have the third share allotment (109 shares 98.2 per cent) made up of 1 entity.
Previous addresses
Address #1: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 21 Feb 2012 to 03 Dec 2020
Address #2: 5d Liverpool Street, Kawerau, 3127 New Zealand
Registered & physical address used from 16 Feb 2011 to 21 Feb 2012
Address #3: 5 D Liverpool Street, Kawerau 3127 New Zealand
Registered & physical address used from 18 Feb 2010 to 16 Feb 2011
Address #4: 5d Liverpool St, Kawerau
Physical address used from 26 Jun 1997 to 18 Feb 2010
Address #5: Fisher And Associates, Housing Corporation Building, Pyne Street, Whakatane
Registered address used from 10 Nov 1995 to 18 Feb 2010
Basic Financial info
Total number of Shares: 111
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
27 May 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Michael Phillip |
Prebbleton Prebbleton 7604 New Zealand |
27 May 1988 - |
Shares Allocation #3 Number of Shares: 109 | |||
Entity (NZ Limited Company) | Jaylin Holdings Limited Shareholder NZBN: 9429039503916 |
Kawerau Kawerau 3127 New Zealand |
27 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonne, Maria Gerarda Catharina |
Kawerau Kawerau 3127 New Zealand |
27 May 1988 - 10 Feb 2023 |
Individual | Bonne, Maria Gerarda Catharina |
Kawerau Kawerau 3127 New Zealand |
27 May 1988 - 10 Feb 2023 |
Individual | Bonne, Joseph Phillip |
Kawerau 3127 New Zealand |
27 May 1988 - 20 Jul 2010 |
Individual | Bonne, Joseph Phillip |
Kawerau 3127 New Zealand |
27 May 1988 - 20 Jul 2010 |
Ultimate Holding Company
Sylvia Maria Elizabeth Bonne - Director
Appointment date: 21 Nov 1988
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Jul 2015
Michael Phillip Bonne - Director
Appointment date: 21 Nov 1988
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jul 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2015
Maria Gerarda Catharina Bonne - Director (Inactive)
Appointment date: 21 Nov 1988
Termination date: 29 Aug 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Jul 2015
Joseph Phillip Bonne - Director (Inactive)
Appointment date: 21 Nov 1988
Termination date: 20 Jul 2010
Address: Kawerau, 3127 New Zealand
Address used since 11 Feb 2010
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