The Penningtons Limited was started on 01 May 2007 and issued a New Zealand Business Number of 9429033430997. The registered LTD company has been managed by 2 directors: Michael Wilton Rundle Pennington - an active director whose contract started on 01 May 2007,
Nicola Cathie - an inactive director whose contract started on 01 May 2007 and was terminated on 19 Jun 2012.
As stated in our data (last updated on 29 Mar 2024), the company uses 1 address: 35 Cluny Road, Plimmerton, Porirua, 5026 (types include: physical, service).
Up until 12 Apr 2016, The Penningtons Limited had been using 13 Murphy Street, Thorndon, Wellington as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Pennington, Michael Wilton Rundle (an individual) located at Plimmerton, Porirua 5026.
Previous addresses
Address: 13 Murphy Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 14 May 2012 to 12 Apr 2016
Address: 13 Murphy Street, Thorndon, Wellington, 6144 New Zealand
Physical address used from 03 May 2012 to 14 May 2012
Address: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 New Zealand
Registered address used from 26 Feb 2010 to 14 May 2012
Address: Rocketship (chartered Accountants), 6 Kitchener Street, Martinborough
Registered address used from 31 Mar 2009 to 26 Feb 2010
Address: 59 Marine Parade, Eastbourne, Wellington New Zealand
Physical address used from 01 May 2007 to 03 May 2012
Address: 59 Marine Parade, Eastbourne, Wellington
Registered address used from 01 May 2007 to 31 Mar 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Pennington, Michael Wilton Rundle |
Plimmerton Porirua 5026 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cathie, Nicola |
Eastbourne Wellington 5013 New Zealand |
01 May 2007 - 19 Jun 2012 |
Michael Wilton Rundle Pennington - Director
Appointment date: 01 May 2007
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 May 2010
Nicola Cathie - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 19 Jun 2012
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 01 May 2007
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