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Pennmar Investments 2008 Limited

Type: NZ Limited Company (Ltd)
9429032909371
NZBN
2094639
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Sep 2022

Pennmar Investments 2008 Limited, a registered company, was started on 13 Feb 2008. 9429032909371 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Laughton - an active director whose contract began on 13 Feb 2008,
Penny Elizabeth Laughton - an active director whose contract began on 29 Feb 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Pennmar Investments 2008 Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 29 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Nov 2018 to 29 Sep 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 29 Sep 2011 to 09 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 09 Nov 2018

Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand

Registered address used from 13 Feb 2008 to 19 Jul 2011

Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand

Physical address used from 13 Feb 2008 to 29 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laughton, Penny Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Laughton, Mark Helensburgh
Dunedin
9010
New Zealand
Directors

Mark Laughton - Director

Appointment date: 13 Feb 2008

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 05 Aug 2015


Penny Elizabeth Laughton - Director

Appointment date: 29 Feb 2008

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 05 Aug 2015

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