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Penpar Building Limited

Type: NZ Limited Company (Ltd)
9429033004006
NZBN
2065936
Company Number
Registered
Company Status
Current address
6 Norwich Street
Stoke
Nelson 7011
New Zealand
Other address (Address for Records) used since 08 Jun 2014
5b Mules Street
Stoke
Nelson 7011
New Zealand
Shareregister & other (Address For Share Register) address used since 07 Jul 2015
5b Mules Street
Stoke
Nelson 7011
New Zealand
Registered address used since 15 Jul 2015

Penpar Building Limited was launched on 04 Dec 2007 and issued an NZ business identifier of 9429033004006. This registered LTD company has been run by 2 directors: Peter Lyndon Penniall - an active director whose contract started on 04 Dec 2007,
Yvonne Jean Penniall - an inactive director whose contract started on 04 Dec 2007 and was terminated on 11 Jun 2019.
As stated in our data (updated on 31 Mar 2024), the company registered 5 addresess: 5B Mules Street, Stoke, Nelson, 7011 (physical address),
5B Mules Street, Stoke, Nelson, 7011 (service address),
5B Mules Street, Stoke, Nelson, 7011 (other address),
5B Mules Street, Stoke, Nelson, 7011 (records address) among others.
Until 21 Jun 2018, Penpar Building Limited had been using 6 Norwich Street, Stoke, Nelson as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Penniall, Peter Lyndon (an individual) located at Stoke, Nelson postcode 7011.

Addresses

Other active addresses

Address #4: 5b Mules Street, Stoke, Nelson, 7011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 13 Jun 2018

Address #5: 5b Mules Street, Stoke, Nelson, 7011 New Zealand

Physical & service address used from 21 Jun 2018

Previous addresses

Address #1: 6 Norwich Street, Stoke, Nelson, 7011 New Zealand

Physical address used from 16 Jun 2014 to 21 Jun 2018

Address #2: 6 Norwich Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 16 Jun 2014 to 15 Jul 2015

Address #3: 231 Annesbrook Drive, Wakatu, Nelson, 7011 New Zealand

Physical & registered address used from 29 Jun 2011 to 16 Jun 2014

Address #4: 231 Annesbrook Drive, Nelson New Zealand

Registered & physical address used from 26 Jun 2008 to 29 Jun 2011

Address #5: C/-gary Breakspeare, 94 Aranui Road, Mapua, Nelson

Physical & registered address used from 04 Dec 2007 to 26 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Penniall, Peter Lyndon Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penniall, Yvonne Jean Stoke
Nelson
7011
New Zealand
Entity C & F Trustees 33288 Limited
Shareholder NZBN: 9429033004266
Company Number: 2065939
211 Bridge Street
Nelson
7010
New Zealand
Entity C & F Trustees 33288 Limited
Shareholder NZBN: 9429033004266
Company Number: 2065939
211 Bridge Street
Nelson
7010
New Zealand
Directors

Peter Lyndon Penniall - Director

Appointment date: 04 Dec 2007

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Jul 2015


Yvonne Jean Penniall - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 11 Jun 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Jun 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Jul 2015