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 09 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Unit G2, 1 The Strand, Takapuna, Auckland, 0622 (registered address),
Unit G2, 1 The Strand, Takapuna, Auckland, 0622 (service address),
31 Northcroft Street, Takapuna (physical address).
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 0622, Takapuna, Auckland.
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: 07 Mar 2024
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: 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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