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Penlee Cottage Pork Limited

Type: NZ Limited Company (Ltd)
9429032494730
NZBN
2187187
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
38 Campbell Street
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Sep 2022

Penlee Cottage Pork Limited, a registered company, was registered on 05 Nov 2008. 9429032494730 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 2 directors: Maria Del Mar Garcia Misiera - an active director whose contract began on 05 Nov 2008,
Simon Klaus Wolff - an active director whose contract began on 05 Nov 2008.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 38 Campbell Street, Havelock North, 4130 (type: registered, physical).
Penlee Cottage Pork Limited had been using 409 State Highway 2, Rd 1, Otane as their registered address until 05 Sep 2022.
Previous names used by the company, as we found at BizDb, included: from 16 Jan 2009 to 29 Jun 2015 they were called Ares Limited, from 05 Nov 2008 to 16 Jan 2009 they were called Enso Natural Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wolff, Simon Klaus (an individual) located at Rd 1, Otane postcode 4276,
Garcia Misiera, Maria Del Mar (an individual) located at Rd 1, Otane postcode 4276.

Addresses

Previous addresses

Address: 409 State Highway 2, Rd 1, Otane, 4276 New Zealand

Registered address used from 16 Sep 2020 to 05 Sep 2022

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 08 Feb 2017 to 16 Sep 2020

Address: 409 State Highway 2, Rd 1, Otane, 4276 New Zealand

Physical address used from 08 Feb 2017 to 05 Sep 2022

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 07 Feb 2017 to 08 Feb 2017

Address: 56 Joll Road, Havelock North, 4130 New Zealand

Physical & registered address used from 05 Nov 2008 to 07 Feb 2017

Contact info
64 22 1038062
07 Sep 2018 Phone
simon@penleecottage.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wolff, Simon Klaus Rd 1
Otane
4276
New Zealand
Individual Garcia Misiera, Maria Del Mar Rd 1
Otane
4276
New Zealand
Directors

Maria Del Mar Garcia Misiera - Director

Appointment date: 05 Nov 2008

Address: Rd 1, Otane, 4276 New Zealand

Address used since 29 Jun 2015


Simon Klaus Wolff - Director

Appointment date: 05 Nov 2008

Address: Rd 1, Otane, 4276 New Zealand

Address used since 29 Jun 2015

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