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Pennan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032984507
NZBN
2074277
Company Number
Registered
Company Status
Current address
55 Calvert Road
Lynmouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Feb 2022

Pennan Holdings Limited, a registered company, was launched on 13 Dec 2007. 9429032984507 is the business number it was issued. The company has been supervised by 2 directors: Jane Marie Watt - an active director whose contract started on 13 Dec 2007,
Gary Clifford Watt - an active director whose contract started on 13 Dec 2007.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 55 Calvert Road, Lynmouth, New Plymouth, 4310 (type: registered, physical).
Pennan Holdings Limited had been using 38 Mcgiven Drive, New Plymouth as their registered address until 14 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 38 Mcgiven Drive, New Plymouth New Zealand

Registered & physical address used from 13 Dec 2007 to 14 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watt, Jane Marie Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watt, Gary Clifford Lynmouth
New Plymouth
4310
New Zealand
Directors

Jane Marie Watt - Director

Appointment date: 13 Dec 2007

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 21 Sep 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Jul 2015


Gary Clifford Watt - Director

Appointment date: 13 Dec 2007

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 21 Sep 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Jul 2015

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