Pennington Trust Company Limited, a registered company, was registered on 30 Sep 2010. 9429031375429 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Jocelyn Hanby Pennington - an active director whose contract started on 30 Sep 2010,
Angela Jane Shafer - an active director whose contract started on 10 Sep 2021,
Angela Shafer - an active director whose contract started on 10 Sep 2021,
Brett Raymond Williams - an active director whose contract started on 27 Apr 2022,
Jocelyn Hamby Pennington - an inactive director whose contract started on 30 Sep 2010 and was terminated on 27 Apr 2022.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Mays Street, Devonport, Auckland, 0624 (types include: physical, registered).
Pennington Trust Company Limited had been using 11 Mozeley Avenue, Devonport, North Shore City as their registered address until 16 Sep 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Williams, Brett Raymond (a director) located at Mount Roskill, Auckland postcode 1041,
Shafer, Angela Jane (a director) located at Devonport, Auckland postcode 0624.
Previous address
Address: 11 Mozeley Avenue, Devonport, North Shore City, 0624 New Zealand
Registered & physical address used from 30 Sep 2010 to 16 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Williams, Brett Raymond |
Mount Roskill Auckland 1041 New Zealand |
03 May 2022 - |
| Director | Shafer, Angela Jane |
Devonport Auckland 0624 New Zealand |
03 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pennington, Warwick Edward |
Devonport North Shore City 0624 New Zealand |
30 Sep 2010 - 03 Jul 2019 |
| Individual | Pennington, Jocelyn Hanby |
Devonport North Shore City 0624 New Zealand |
30 Sep 2010 - 03 Jul 2019 |
| Individual | Pennington, Jocelyn Hamby |
Devonport Auckland 0624 New Zealand |
03 Jul 2019 - 03 May 2022 |
| Director | Jocelyn Hanby Pennington |
Devonport North Shore City 0624 New Zealand |
30 Sep 2010 - 03 Jul 2019 |
Jocelyn Hanby Pennington - Director
Appointment date: 30 Sep 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Sep 2010
Angela Jane Shafer - Director
Appointment date: 10 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Sep 2021
Angela Shafer - Director
Appointment date: 10 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Sep 2021
Brett Raymond Williams - Director
Appointment date: 27 Apr 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Apr 2022
Jocelyn Hamby Pennington - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 27 Apr 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Sep 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Sep 2010
Angela Jane Shafer - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 18 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jul 2019
Warwick Edward Pennington - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 03 Jul 2019
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Sep 2010
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