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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Troughton, Mervyn Ross |
Paeroa 1150 New Zealand |
21 Sep 2009 - |
Individual | Muir, Graham Leslie |
Thames 3500 New Zealand |
01 Jul 2009 - |
Individual | Troughton, Anthea Inis |
Paeroa 1150 New Zealand |
21 Sep 2009 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Mcleod, David Henry |
Paeroa 3673 |
23 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Francis Tony |
Whitianga New Zealand |
21 Sep 2009 - 12 Dec 2012 |
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
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