Penstowe Trustee Company Limited was registered on 16 Aug 2012 and issued a New Zealand Business Number of 9429030598652. This registered LTD company has been supervised by 5 directors: Roderick Ian Gordon - an active director whose contract began on 16 Aug 2012,
Floyd Harrison Wicksteed - an active director whose contract began on 01 Jun 2021,
Scott Peter Ireland - an active director whose contract began on 01 Jun 2021,
Ken Bruce Vazey - an active director whose contract began on 01 Jun 2021,
Christopher Frederick Schurr - an inactive director whose contract began on 16 Aug 2012 and was terminated on 24 May 2021.
According to BizDb's data (updated on 25 Apr 2024), the company registered 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, service).
Until 13 May 2016, Penstowe Trustee Company Limited had been using 562 Devon Street, Fitzroy, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. Penstowe Trustee Company Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 562 Devon Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Aug 2012 to 13 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
01 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
16 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham New Zealand |
16 Aug 2012 - 01 Jun 2021 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham New Zealand |
16 Aug 2012 - 01 Jun 2021 |
Roderick Ian Gordon - Director
Appointment date: 16 Aug 2012
Address: Stratford, Stratford, 4332 New Zealand
Address used since 16 Aug 2012
Address: Stratford, Stratford, 4332 New Zealand
Address used since 16 Aug 2012
Floyd Harrison Wicksteed - Director
Appointment date: 01 Jun 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2021
Scott Peter Ireland - Director
Appointment date: 01 Jun 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2021
Ken Bruce Vazey - Director
Appointment date: 01 Jun 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2021
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 24 May 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 Aug 2012
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