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Penvose Investments Limited

Type: NZ Limited Company (Ltd)
9429032764413
NZBN
2126248
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 May 2019

Penvose Investments Limited, a registered company, was started on 27 May 2008. 9429032764413 is the NZBN it was issued. The company has been managed by 2 directors: Graeme Leslie Duncan - an active director whose contract began on 27 May 2008,
Stuart Leslie Duncan - an active director whose contract began on 27 May 2008.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Penvose Investments Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 May 2019.
A total of 1200 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1160 shares (96.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.83 per cent). Finally there is the third share allotment (10 shares 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 20 May 2013 to 28 May 2019

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 27 May 2008 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1160
Entity (NZ Limited Company) Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Duncan, Stuart Leslie Wedderburn
9355
New Zealand
Individual Duncan, Graeme Leslie Wedderburn
9355
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Duncan, Graeme Leslie Wedderburn
9355
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Duncan, Alison Elizabeth Wedderburn
9355
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Duncan, Lorraine Shirley Wedderburn
9355
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Duncan, Stuart Leslie Wedderburn
9355
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Graeme Leslie Duncan - Director

Appointment date: 27 May 2008

Address: Wedderburn, 9355 New Zealand

Address used since 19 May 2014


Stuart Leslie Duncan - Director

Appointment date: 27 May 2008

Address: Wedderburn, 9355 New Zealand

Address used since 19 May 2014

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