Penwyn Farm Limited, a registered company, was registered on 24 Aug 1971. 9429031884266 is the number it was issued. This company has been supervised by 4 directors: Alan Stanley Butterick - an active director whose contract began on 12 Feb 1996,
Karen Anne Butterwick - an active director whose contract began on 11 Nov 2004,
Margaret Joan Butterick - an inactive director whose contract began on 24 Aug 1971 and was terminated on 13 Feb 2010,
David Calder Butterick - an inactive director whose contract began on 24 Aug 1971 and was terminated on 12 Jun 1995.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 151 Burnett, Ashburton, 7700 (category: physical, registered).
Penwyn Farm Limited had been using 255 Havelock Street, Ashburton as their physical address until 11 Mar 2016.
A total of 280000 shares are allotted to 5 shareholders (3 groups). The first group includes 40000 shares (14.29%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40000 shares (14.29%). Lastly we have the 3rd share allotment (200000 shares 71.43%) made up of 3 entities.
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Dec 2013 to 11 Mar 2016
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 11 Sep 2012 to 05 Dec 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Nov 2010 to 11 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 22 Apr 2005 to 23 Nov 2010
Address: 201-213 West Street, Ashburton New Zealand
Physical address used from 30 Apr 2004 to 23 Nov 2010
Address: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton
Physical address used from 27 Apr 2002 to 30 Apr 2004
Address: 201-213 West Street, Ashburton
Registered address used from 03 Oct 1996 to 22 Apr 2005
Address: Messrs Myers & Co, 201-213 West Street, Ashburton
Physical address used from 03 Oct 1996 to 27 Apr 2002
Basic Financial info
Total number of Shares: 280000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Butterick, Alan Stanley |
Ashburton |
24 Aug 1971 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Butterick, Karen |
Ashburton New Zealand |
24 Aug 1971 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Other (Other) | Nicoll Cooney Trustee Co Ltd |
Ashburton New Zealand |
15 Apr 2005 - |
Individual | Butterick, Alan Stanley |
Ashburton |
24 Aug 1971 - |
Individual | Butterick, Karen |
Ashburton New Zealand |
24 Aug 1971 - |
Alan Stanley Butterick - Director
Appointment date: 12 Feb 1996
Address: Ashburton, 7776 New Zealand
Address used since 19 Apr 2016
Karen Anne Butterwick - Director
Appointment date: 11 Nov 2004
Address: Lauriston, No 6 Rd, Ashburton, 7776 New Zealand
Address used since 19 Apr 2016
Margaret Joan Butterick - Director (Inactive)
Appointment date: 24 Aug 1971
Termination date: 13 Feb 2010
Address: Ashburton,
Address used since 24 Aug 1971
David Calder Butterick - Director (Inactive)
Appointment date: 24 Aug 1971
Termination date: 12 Jun 1995
Address: No 2 R D, Ashburton,
Address used since 24 Aug 1971
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