Pheloung Investments Limited

Pheloung Investments Limited, a registered company, was incorporated on 09 Jun 1989. 9429039361271 is the NZ business identifier it was issued. This company has been managed by 4 directors: Robert Arthur Pheloung - an active director whose contract started on 09 Jul 1990,
Elizabeth Anne Pheloung - an active director whose contract started on 01 Jul 2003,
Brendan Gerard Paul Prendergast - an inactive director whose contract started on 27 Aug 1999 and was terminated on 27 Jun 2003,
Malcolm John Arnold - an inactive director whose contract started on 09 Jul 1990 and was terminated on 27 Aug 1999.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service).
Pheloung Investments Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up until 25 Mar 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 10 Jun 2002 to 22 Jul 2003 they were named R & B Warehousing Limited, from 31 May 2002 to 10 Jun 2002 they were named Southern Storage & Distribution Centre Limited and from 30 May 2002 to 31 May 2002 they were named R & B Distribution Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 25 Mar 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 30 May 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 28 May 2010 to 30 May 2011

Address: 293 Durham Street, Christchurch

Physical address used from 11 Jun 1998 to 11 Jun 1998

Address: 293 Durham Street (level 6), Christchurch

Physical address used from 11 Jun 1998 to 28 May 2010

Address: Calvert Haywood & Co, Chartered Accountants, 46-50 Bloomfield Terrace, Lower Hutt

Registered address used from 19 Oct 1992 to 28 May 2010

Previous Shareholders

Robert Arthur Pheloung - Director

Appointment date: 09 Jul 1990

Elizabeth Anne Pheloung - Director

Appointment date: 01 Jul 2003

Brendan Gerard Paul Prendergast - Director (Inactive)

Appointment date: 27 Aug 1999

Termination date: 27 Jun 2003

Malcolm John Arnold - Director (Inactive)

Appointment date: 09 Jul 1990

Termination date: 27 Aug 1999