Shortcuts

Pen Family Trust Limited

Type: NZ Limited Company (Ltd)
9429033452753
NZBN
1933401
Company Number
Registered
Company Status
Current address
Level 3, Glenfield Mall
Cnr Glenfield Road & Downing St
Auckland 0629
New Zealand
Physical & registered & service address used since 11 Aug 2016

Pen Family Trust Limited, a registered company, was launched on 24 Apr 2007. 9429033452753 is the number it was issued. This company has been supervised by 2 directors: Dallas Olive Pendergrast - an active director whose contract started on 24 Apr 2007,
Graeme Ross Pendergrast - an active director whose contract started on 24 Apr 2007.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 (category: physical, registered).
Pen Family Trust Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address until 11 Aug 2016.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Principal place of activity

Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand


Previous addresses

Address: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand

Registered & physical address used from 28 Jul 2008 to 11 Aug 2016

Address: Level 10, Price Waterhouse Coopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 24 Apr 2007 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Pendergrast, Graeme Ross Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Pendergrast, Dallas Olive Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovett, Raewyn Jeanette Milford
Auckland
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Directors

Dallas Olive Pendergrast - Director

Appointment date: 24 Apr 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2009


Graeme Ross Pendergrast - Director

Appointment date: 24 Apr 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2009

Nearby companies

College Hill Holdings Limited
Level 3, Glenfield Mall

Pen Investments Limited
Level 3, Glenfield Mall

Ladstone Glenfield Management Limited
Level 3, Glenfield Mall

Ladstone Holdings Limited
Level 3, Glenfield Mall

Jlp Trust Limited
416 Glenfield Road

Northshore Chiropractic Limited
416 Glenfield Road