Pe Kin Duck (2007) Limited
Type: NZ Limited Company (Ltd)Pe Kin Duck (2007) Limited (New Zealand Business Number 9429033383286) was registered on 18 May 2007. 4 addresses are currently in use by the company: 19 Lake View Place, Rd 2, Fairhall, 7272 (type: registered, service). Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 25 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Carver, Vanessa Jane (an individual) located at Whakamarama, Tauranga,
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Carver, Gerald Richard Power (an individual) located at Whakamarama, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carver, Vanessa Jane (an individual) - located at Whakamarama, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carver, Gerald Richard Power, located at Whakamarama, Tauranga (an individual). The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75 Ross Road, Whakamarama, 3179 | Registered & physical & service | 25 Sep 2020 |
| 19 Lake View Place, Rd 2, Fairhall, 7272 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Richard Power Carver
Whakamarama, Tauranga, 3179
Address used since 01 Mar 2016 |
Director | 18 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 12 Apr 2017 - 25 Sep 2020 |
| 314 Maungatapu Road, Maungatapu, Tauranga, 3112 | Physical & registered | 31 Mar 2017 - 12 Apr 2017 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 08 Apr 2014 - 31 Mar 2017 |
| Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, 3110 | Physical & registered | 17 May 2013 - 08 Apr 2014 |
| Lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga | Physical & registered | 18 May 2007 - 17 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Vanessa Jane Individual |
Whakamarama Tauranga |
18 May 2007 - current |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
18 May 2007 - current |
|
Carver, Gerald Richard Power Individual |
Whakamarama Tauranga |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Vanessa Jane Individual |
Whakamarama Tauranga |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Gerald Richard Power Individual |
Whakamarama Tauranga |
18 May 2007 - current |
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