Penko Properties Limited was started on 16 Apr 2014 and issued a number of 9429041178850. This registered LTD company has been supervised by 2 directors: Peter Donald Summers - an active director whose contract began on 16 Apr 2014,
Peter Russell Greene - an active director whose contract began on 16 Apr 2014.
According to our database (updated on 28 Mar 2024), this company uses 1 address: 105 Weston Road, Saint Albans, Christchurch, 8052 (type: registered, physical).
BizDb identified former names for this company: from 03 Apr 2014 to 29 Apr 2014 they were named Penko Holdings Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 45 shares are held by 3 entities, namely:
Summers, Peter Donald (a director) located at Saint Albans, Christchurch postcode 8052,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443,
Summers, Deborah Ann (an individual) located at Saint Albans, Christchurch postcode 8052.
Then there is a group that consists of 3 shareholders, holds 45% shares (exactly 45 shares) and includes
Greene, Peter Russell - located at Rd 2, Kaiapoi,
Veritas (2013) Limited - located at Christchurch Central, Christchurch,
Greene, Rosemary Joy - located at Rd 2, Kaiapoi.
The next share allocation (5 shares, 5%) belongs to 1 entity, namely:
Summers, Peter Donald, located at Saint Albans, Christchurch (a director). Penko Properties Limited is classified as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Summers, Peter Donald |
Saint Albans Christchurch 8052 New Zealand |
16 Apr 2014 - |
Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
16 Apr 2014 - |
Individual | Summers, Deborah Ann |
Saint Albans Christchurch 8052 New Zealand |
16 Apr 2014 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Greene, Peter Russell |
Rd 2 Kaiapoi 7692 New Zealand |
16 Apr 2014 - |
Entity (NZ Limited Company) | Veritas (2013) Limited Shareholder NZBN: 9429030277052 |
Christchurch Central Christchurch 8013 New Zealand |
16 Apr 2014 - |
Individual | Greene, Rosemary Joy |
Rd 2 Kaiapoi 7692 New Zealand |
16 Apr 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Summers, Peter Donald |
Saint Albans Christchurch 8052 New Zealand |
16 Apr 2014 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Greene, Peter Russell |
Rd 2 Kaiapoi 7692 New Zealand |
16 Apr 2014 - |
Peter Donald Summers - Director
Appointment date: 16 Apr 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 16 Apr 2014
Peter Russell Greene - Director
Appointment date: 16 Apr 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 16 Apr 2014
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