Pekanga Holdings Limited, a registered company, was incorporated on 16 Mar 1976. 9429040269887 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Michael Gerald Sullivan - an active director whose contract began on 28 Feb 2001,
Kevin William Sullivan - an active director whose contract began on 28 Feb 2001,
Michael Joseph Sullivan - an inactive director whose contract began on 16 Mar 1976 and was terminated on 28 Feb 2001,
James Patrick Sullivan - an inactive director whose contract began on 16 Mar 1976 and was terminated on 01 Mar 1999.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 14 George Street, Geraldine, Geraldine, 7930 (category: postal, postal).
Pekanga Holdings Limited had been using 17 Bealey Street, Hokitika as their registered address up to 01 Aug 2003.
A total of 11000 shares are allocated to 14 shareholders (14 groups). The first group includes 786 shares (7.15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 786 shares (7.15%). Finally the third share allotment (785 shares 7.14%) made up of 1 entity.
Other active addresses
Address #4: 64 Cook Flat Road, Fox Glacier, Fox Glacier, 7886 New Zealand
Office address used from 10 Jun 2020
Address #5: 14 George Street, Geraldine, Geraldine, 7930 New Zealand
Delivery address used from 10 Jun 2020
Address #6: 14 George Street, Geraldine, Geraldine, 7930 New Zealand
Postal address used from 03 Jun 2023
Principal place of activity
64 Cook Flat Road, Fox Glacier, Fox Glacier, 7886 New Zealand
Previous addresses
Address #1: 17 Bealey Street, Hokitika
Registered address used from 14 Mar 2001 to 01 Aug 2003
Address #2: Fox Glacier
Registered address used from 07 Jul 1997 to 14 Mar 2001
Basic Financial info
Total number of Shares: 11000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 786 | |||
Individual | Nancekival, Francis Mary | 16 Mar 1976 - | |
Shares Allocation #2 Number of Shares: 786 | |||
Individual | Sullivan, Barry Michael | 16 Mar 1976 - | |
Shares Allocation #3 Number of Shares: 785 | |||
Individual | Sullivan, John Gerald | 16 Mar 1976 - | |
Shares Allocation #4 Number of Shares: 785 | |||
Individual | Sullivan, Maurice Harvey | 16 Mar 1976 - | |
Shares Allocation #5 Number of Shares: 785 | |||
Individual | Sullivan, Sandra | 16 Mar 1976 - | |
Shares Allocation #6 Number of Shares: 785 | |||
Individual | Glynn, Therese Mary | 16 Mar 1976 - | |
Shares Allocation #7 Number of Shares: 785 | |||
Individual | Nolan, Kathleen Mary | 16 Mar 1976 - | |
Shares Allocation #8 Number of Shares: 785 | |||
Individual | Sullivan, Roger John | 16 Mar 1976 - | |
Shares Allocation #9 Number of Shares: 789 | |||
Individual | Sullivan, Kevin William | 16 Mar 1976 - | |
Shares Allocation #10 Number of Shares: 789 | |||
Individual | Sullivan, Michael Gerald | 16 Mar 1976 - | |
Shares Allocation #11 Number of Shares: 785 | |||
Individual | Sullivan, Margaret Mary | 16 Mar 1976 - | |
Shares Allocation #12 Number of Shares: 785 | |||
Individual | Reid, Bernadette Mary | 16 Mar 1976 - | |
Shares Allocation #13 Number of Shares: 785 | |||
Individual | Sullivan, Gerald James | 16 Mar 1976 - | |
Shares Allocation #14 Number of Shares: 785 | |||
Individual | Sullivan, Andrew George | 16 Mar 1976 - |
Michael Gerald Sullivan - Director
Appointment date: 28 Feb 2001
Address: Fox Glacier, Fox Glacier, 7859 New Zealand
Address used since 02 Jun 2016
Kevin William Sullivan - Director
Appointment date: 28 Feb 2001
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 22 Apr 2016
Michael Joseph Sullivan - Director (Inactive)
Appointment date: 16 Mar 1976
Termination date: 28 Feb 2001
Address: Hokitika,
Address used since 16 Mar 1976
James Patrick Sullivan - Director (Inactive)
Appointment date: 16 Mar 1976
Termination date: 01 Mar 1999
Address: Hokitika,
Address used since 16 Mar 1976
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