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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wolff, Simon Klaus |
Rd 1 Otane 4276 New Zealand |
05 Nov 2008 - |
Individual | Garcia Misiera, Maria Del Mar |
Rd 1 Otane 4276 New Zealand |
05 Nov 2008 - |
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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