Kaikohe Panelbeaters 1994 Limited

Kaikohe Panelbeaters 1994 Limited was started on 02 Jul 2007 and issued an NZ business identifier of 9429033300108. The registered LTD company has been run by 4 directors: Richard James Penney - an active director whose contract began on 01 Sep 2007,
Carolyn Mary Penney - an active director whose contract began on 01 Sep 2007,
Robert Andrew Burgess - an inactive director whose contract began on 02 Jul 2007 and was terminated on 31 Aug 2007,
Richard William Johnston - an inactive director whose contract began on 02 Jul 2007 and was terminated on 01 Aug 2007.
According to the BizDb data (last updated on 27 Apr 2024), this company uses 4 addresses: 131 Port Road, Whangarei, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, Whangarei, 0110 (other address),
131 Port Road, Whangarei, Whangarei, 0110 (shareregister address),
25 Rankin Street, Kaikohe, Kaikohe, 0405 (physical address) among others.
Up until 16 Aug 2018, Kaikohe Panelbeaters 1994 Limited had been using 20 Commerce Street, Whangarei as their physical address.
BizDb found former names used by this company: from 02 Jul 2007 to 04 Sep 2007 they were called R & R Joint Investments Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Penney, Richard James (an individual) located at Kaikohe, Kaikohe postcode 0405.
The 2nd group consists of 1 shareholder, holds 4 per cent shares (exactly 4 shares) and includes
Penney, Carolyn Mary - located at Kaikohe, Kaikohe.
The next share allotment (92 shares, 92%) belongs to 3 entities, namely:
Penney, Richard James, located at Kaikohe, Kaikohe (an individual),
Penney, Carolyn Mary, located at Kaikohe, Kaikohe (an individual),
White, Trina Joan, located at Te Awamutu, Te Awamutu (an individual).

Other active addresses

Address #4: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 19 Mar 2021

Previous addresses

Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical address used from 06 Sep 2012 to 16 Aug 2018

Address #2: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered address used from 06 Sep 2012 to 19 Mar 2021

Address #3: 5 Ethan Place, Ohauiti, Tauranga 3112 New Zealand

Physical & registered address used from 23 Sep 2008 to 06 Sep 2012

Address #4: 75e Montrose Road, Kerikeri

Physical & registered address used from 02 Jul 2007 to 23 Sep 2008

Previous Shareholders

Richard James Penney - Director

Appointment date: 01 Sep 2007

Carolyn Mary Penney - Director

Appointment date: 01 Sep 2007

Robert Andrew Burgess - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 31 Aug 2007

Richard William Johnston - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 01 Aug 2007