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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Laughton, Penny |
Helensburgh Dunedin 9010 New Zealand |
13 Feb 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Laughton, Mark |
Helensburgh Dunedin 9010 New Zealand |
13 Feb 2008 - |
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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