Shortcuts

Penstar Holdings Limited

Type: NZ Limited Company (Ltd)
9429032194630
NZBN
2265269
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Physical & registered & service address used since 31 Mar 2014

Penstar Holdings Limited, a registered company, was started on 01 Jul 2009. 9429032194630 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Henry Mcleod - an active director whose contract began on 22 Jul 2009,
Mervyn Ross Troughton - an active director whose contract began on 24 Feb 2014,
Graham Leslie Muir - an inactive director whose contract began on 01 Jul 2009 and was terminated on 12 Dec 2012.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (types include: physical, registered).
Penstar Holdings Limited had been using 405 Mackay Street, Thames 3500 as their physical address until 31 Mar 2014.
A total of 400 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 200 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (50 per cent).

Addresses

Previous addresses

Address: 405 Mackay Street, Thames 3500 New Zealand

Physical address used from 01 Jul 2009 to 31 Mar 2014

Address: 405 Mackay Street, Thames New Zealand

Registered address used from 01 Jul 2009 to 31 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Troughton, Mervyn Ross Paeroa
1150
New Zealand
Individual Muir, Graham Leslie Thames 3500

New Zealand
Individual Troughton, Anthea Inis Paeroa 1150

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mcleod, David Henry Paeroa 3673

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Francis Tony Whitianga

New Zealand
Directors

David Henry Mcleod - Director

Appointment date: 22 Jul 2009

Address: Paeroa, Paeroa, 3673 New Zealand

Address used since 23 Mar 2016


Mervyn Ross Troughton - Director

Appointment date: 24 Feb 2014

Address: Paeroa, 1150 New Zealand

Address used since 24 Feb 2014


Graham Leslie Muir - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 12 Dec 2012

Address: Thames, 3500 New Zealand

Address used since 01 Jul 2009

Nearby companies

Luckie Property Limited
25 Willoughby Street

Lyngary Farm Limited
25 Willoughby Street

O`hara Construction Limited
25 Willoughby Street

Surfside Property Holdings Limited
25 Willoughby Street

Profarm Investments Limited
25 Willoughby Street

Arquette Investments Limited
25 Willoughby Street