Pengelly's Properties Limited
Type: NZ Limited Company (Ltd)Pengelly's Properties Limited (issued a New Zealand Business Number of 9429039941619) was incorporated on 27 Jun 1984. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 45 Queen Street, Auckland Central, Auckland had been their physical address, up to 10 Apr 2019. Pengelly's Properties Limited used more aliases, namely: Pengelly's Christchurch Limited from 27 Jun 1984 to 22 Apr 2004. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (50% of shares), namely:
Andrews, Mark Dolling (an individual) located at Auckland postcode 1010,
Pitfield, Kevin David (an individual) located at 45 Queen Street, Auckland postcode 1010. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Pengelly
Orakei, Auckland, 1071
Address used since 16 Nov 2023
Remuera, Auckland, 1050
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - current |
|
Warren Ross Pengelly
Kohimarama, Auckland, 1071
Address used since 03 Apr 2014 |
Director | 10 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Queen Street, Auckland Central, Auckland, 1010 | Physical | 11 Apr 2014 - 10 Apr 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 11 Apr 2014 - 10 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 18 Apr 2011 - 11 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Apr 2010 - 18 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 Apr 2001 - 15 Apr 2010 |
| C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 16 Apr 2001 - 16 Apr 2001 |
| C/- Messrs Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 16 Apr 2001 - 15 Apr 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 09 Jun 1997 - 16 Apr 2001 |
| C/o Staples Rodway & Co, 8th Floor Reserve Bank Building, Customs Street East, Auckland 1 | Registered | 14 Feb 1992 - 09 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Mark Dolling Individual |
Auckland 1010 |
27 Jan 2017 - current |
|
Pitfield, Kevin David Individual |
45 Queen Street Auckland 1010 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
45 Queen Street, Auckland 1010 |
27 Jun 1984 - 27 Jan 2017 |
|
Wadams, Allan John Manu Individual |
Tower Centre 45 Queen Street, Auckland |
27 Jun 1984 - 22 Mar 2006 |
|
Kettelwell, Walter Hugh Individual |
45 Queen Street, Auckland 1010 |
27 Jun 1984 - 27 Jan 2017 |
|
Wadams, Allan John Manu Individual |
Tower Centre 45 Queen Street, Auckland |
27 Jun 1984 - 22 Mar 2006 |
|
Pengellys Limited Shareholder NZBN: 9429040727868 Company Number: 49385 Entity |
27 Jun 1984 - 22 Mar 2006 | |
|
Pengellys Limited Shareholder NZBN: 9429040727868 Company Number: 49385 Entity |
27 Jun 1984 - 22 Mar 2006 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |