Penberthy Insurance Limited, a registered company, was launched on 22 Feb 1983. 9429032052077 is the NZBN it was issued. This company has been supervised by 10 directors: John Robert Penberthy - an active director whose contract started on 05 Mar 2014,
Richard Grant Penberthy - an active director whose contract started on 05 Mar 2014,
Mark James Penberthy - an active director whose contract started on 08 Dec 2015,
Sharon Lee Hunter - an active director whose contract started on 01 Apr 2024,
Benjamin Clarke Langdon - an active director whose contract started on 01 Apr 2024.
Last updated on 15 May 2025, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Po Box 33545, Takapuna, Auckland, 0740 (postal address),
Unit G2, 1 The Strand, Takapuna, Auckland, 0622 (office address),
Unit G2, 1 The Strand, Takapuna, Auckland, 0622 (delivery address),
Unit G2, 1 The Strand, Takapuna, Auckland, 0622 (registered address) among others.
Penberthy Insurance Limited had been using 31 Northcroft Street, Takapuna as their service address up until 08 Nov 2023.
A single entity controls all company shares (exactly 2000 shares) - Penberthy Holdings Limited - located at 0740, Takapuna, Auckland.
Other active addresses
Address #4: Unit G2, 1 The Strand, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 04 Mar 2025
Previous addresses
Address #1: 31 Northcroft Street, Takapuna New Zealand
Service & registered address used from 29 Mar 2010 to 08 Nov 2023
Address #2: 89 Anzac St, Takapuna
Physical & registered address used from 01 Jul 1997 to 29 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Penberthy Holdings Limited Shareholder NZBN: 9429046666703 |
Takapuna Auckland 0622 New Zealand |
16 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penberthy, Richard Grant |
Westlake Auckland |
25 Mar 2008 - 25 Mar 2008 |
| Individual | Penberthy, Richard Grant |
Westlake Auckland |
25 Mar 2008 - 25 Mar 2008 |
| Other | Richard Grant Penberthy And Trustee 611-3029 Limited | 25 Mar 2008 - 24 Apr 2008 | |
| Director | Penberthy, Richard Grant |
Mairangi Bay Auckland 0630 New Zealand |
01 Dec 2017 - 16 May 2018 |
| Other | Claymore Trustees Limited And Robert Bruce Penberthy |
Takapuna Auckland 0622 New Zealand |
25 Mar 2008 - 01 Dec 2017 |
| Other | Null - Richard Grant Penberthy And Trustee 611-3029 Limited | 25 Mar 2008 - 24 Apr 2008 | |
| Individual | Penberthy, Robert Bruce |
Campbells Bay Auckland 0630 New Zealand |
25 Mar 2008 - 30 Nov 2017 |
| Individual | Penberthy, Robert B |
Takapuna Auckland |
22 Feb 1983 - 25 Mar 2008 |
| Director | Penberthy, John Robert |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2017 - 16 May 2018 |
| Individual | Penberthy, Robert Bruce |
Campbells Bay Auckland 0630 New Zealand |
25 Mar 2008 - 30 Nov 2017 |
John Robert Penberthy - Director
Appointment date: 05 Mar 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Nov 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Oct 2016
Richard Grant Penberthy - Director
Appointment date: 05 Mar 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 2016
Mark James Penberthy - Director
Appointment date: 08 Dec 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Dec 2015
Sharon Lee Hunter - Director
Appointment date: 01 Apr 2024
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2024
Benjamin Clarke Langdon - Director
Appointment date: 01 Apr 2024
Address: Kowhai Drive, Wanaka, 9305 New Zealand
Address used since 10 Oct 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Apr 2024
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 01 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Dec 2015
Peter Tiedemann - Director (Inactive)
Appointment date: 02 Feb 2018
Termination date: 01 Apr 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Feb 2018
Robert Bruce Penberthy - Director (Inactive)
Appointment date: 27 Mar 1990
Termination date: 01 Dec 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 2016
Margaret Jane Postlewaight - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 06 Oct 2004
Address: Forest Hill, Auckland,
Address used since 03 Sep 2002
Pamela Christine Penberthy - Director (Inactive)
Appointment date: 27 Mar 1990
Termination date: 08 Mar 2000
Address: Milford,
Address used since 27 Mar 1990
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