Pevans Limited was started on 30 Mar 2011 and issued an NZ business number of 9429031158220. This registered LTD company has been managed by 5 directors: Keith William Pennell - an active director whose contract started on 30 Mar 2011,
Fiona Glennis Pennell - an active director whose contract started on 21 Jul 2011,
Murray David Pennell - an active director whose contract started on 21 Jul 2011,
Yvonne Dale Pennell - an active director whose contract started on 05 Jun 2020,
Mark David Evans - an inactive director whose contract started on 21 Jul 2011 and was terminated on 05 Jun 2020.
According to our database (updated on 23 Mar 2024), the company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 22 Oct 2019, Pevans Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb found old names for the company: from 30 Mar 2011 to 21 Jul 2011 they were called Q C 6 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Pennell, Murray David (a director) located at Rd 4, Paeroa postcode 3674,
Pennell, Fiona Glennis (a director) located at Rd 4, Paeroa postcode 3674,
Murray & Fiona Pennell Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Pennell, Yvonne Dale - located at Glenview, Hamilton.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Pennell, Keith William, located at Glenview, Hamilton (a director). Pevans Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Mar 2011 to 22 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pennell, Murray David |
Rd 4 Paeroa 3674 New Zealand |
19 Sep 2011 - |
Director | Pennell, Fiona Glennis |
Rd 4 Paeroa 3674 New Zealand |
19 Sep 2011 - |
Entity (NZ Limited Company) | Murray & Fiona Pennell Trustees Limited Shareholder NZBN: 9429047882140 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Feb 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Pennell, Yvonne Dale |
Glenview Hamilton 3206 New Zealand |
08 Jun 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Pennell, Keith William |
Glenview Hamilton 3206 New Zealand |
19 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Mark Maxton |
Huntington Hamilton 3210 New Zealand |
19 Sep 2011 - 11 Feb 2020 |
Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
30 Mar 2011 - 08 Jun 2020 |
Keith William Pennell - Director
Appointment date: 30 Mar 2011
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 30 Mar 2011
Fiona Glennis Pennell - Director
Appointment date: 21 Jul 2011
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 20 Oct 2014
Murray David Pennell - Director
Appointment date: 21 Jul 2011
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 20 Oct 2014
Yvonne Dale Pennell - Director
Appointment date: 05 Jun 2020
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 05 Jun 2020
Mark David Evans - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 05 Jun 2020
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 20 Oct 2014
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive
Bridgeport Trucking Limited
70 Albert Park Drive
Kr Properties 2011 Limited
70 Albert Park Drive
Mbw Properties Limited
70 Albert Park Drive
Q C 5 Limited
70 Albert Park Drive
Thames Street Developments Limited
70 Albert Park Drive
West End Property Developments Limited
70 Albert Park Drive