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 5 directors: Alan Stanley Butterick - an active director whose contract began on 12 Feb 1996,
Karen Anne Butterick - an active director whose contract began on 11 Nov 2004,
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 03 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
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 200000 shares (71.43%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 40000 shares (14.29%). Lastly we have the 3rd share allotment (40000 shares 14.29%) made up of 1 entity.
Previous addresses
Address #1: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 05 Dec 2013 to 11 Mar 2016
Address #2: 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 #3: 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 #4: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 22 Apr 2005 to 23 Nov 2010
Address #5: 201-213 West Street, Ashburton New Zealand
Physical address used from 30 Apr 2004 to 23 Nov 2010
Address #6: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton
Physical address used from 27 Apr 2002 to 30 Apr 2004
Address #7: 201-213 West Street, Ashburton
Registered address used from 03 Oct 1996 to 22 Apr 2005
Address #8: 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: May
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 |
Ashburton Ashburton 7700 New Zealand |
18 Apr 2024 - |
| Individual | Butterick, Karen |
Rd 6 Lauriston 7776 New Zealand |
24 Aug 1971 - |
| Individual | Butterick, Alan Stanley |
Rd 6 Lauriston 7776 New Zealand |
24 Aug 1971 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Butterick, Alan Stanley |
Rd 6 Lauriston 7776 New Zealand |
24 Aug 1971 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Individual | Butterick, Karen |
Rd 6 Lauriston 7776 New Zealand |
24 Aug 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nicoll Cooney Trustee Co Ltd |
Ashburton New Zealand |
15 Apr 2005 - 18 Apr 2024 |
Alan Stanley Butterick - Director
Appointment date: 12 Feb 1996
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 16 Apr 2024
Address: Ashburton, 7776 New Zealand
Address used since 19 Apr 2016
Karen Anne Butterick - Director
Appointment date: 11 Nov 2004
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 16 Apr 2024
Karen Anne Butterwick - Director
Appointment date: 11 Nov 2004
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 16 Apr 2024
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
Broadfields Farm (ash) Limited
151 Burnett Street
Keen Energy Limited
151 Burnett Street
Ye Holdings Limited
151 Burnett Street
Andrew Currie Limited
151 Burnett Street
Jagardik Lamborn Limited
151 Burnett Street
Perfect Polish Limited
151 Burnett Street