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Pelican 2009 Limited

Type: NZ Limited Company (Ltd)
9429032277098
NZBN
2237369
Company Number
Registered
Company Status
Current address
10b Maramarahi Road
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 28 Sep 2018

Pelican 2009 Limited, a registered company, was incorporated on 04 May 2009. 9429032277098 is the NZ business number it was issued. This company has been managed by 3 directors: Vicki Joy Lees - an active director whose contract started on 04 May 2009,
Dennis John Lees - an active director whose contract started on 04 May 2009,
Ryan John Lees - an active director whose contract started on 04 May 2009.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 10B Maramarahi Road, Thames, Thames, 3500 (category: physical, service).
Pelican 2009 Limited had been using 613, Mackay Street, Thames as their registered address up until 28 Sep 2018.
A total of 1200 shares are issued to 5 shareholders (5 groups). The first group includes 400 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (16.67%). Finally we have the next share allocation (200 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 613, Mackay Street, Thames, 3500 New Zealand

Registered & physical address used from 23 Sep 2014 to 28 Sep 2018

Address: C/-peters Verry & Associates Limited, 613 Mackay Street, Thames 3500 New Zealand

Registered & physical address used from 04 May 2009 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Lees, Vicki Joy Mornington
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lees, Ryan John Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lees, Kylie Imelda Thames
3578
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Lees, Dennis John Thames
3578
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Lees, Lynne Erina Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voykovich, Michael Anthony Rd 1
Thames
3578
New Zealand
Directors

Vicki Joy Lees - Director

Appointment date: 04 May 2009

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 29 Sep 2020

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 Sep 2015

Address: Thames, Thames, 3578 New Zealand

Address used since 05 Sep 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 Sep 2017


Dennis John Lees - Director

Appointment date: 04 May 2009

Address: Thames, Thames, 3578 New Zealand

Address used since 05 Sep 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 30 Sep 2015


Ryan John Lees - Director

Appointment date: 04 May 2009

Address: Thames, Thames, 3578 New Zealand

Address used since 05 Sep 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 30 Sep 2015

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