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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Pendergrast, Graeme Ross |
Saint Marys Bay Auckland 1011 New Zealand |
24 Apr 2007 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Pendergrast, Dallas Olive |
Saint Marys Bay Auckland 1011 New Zealand |
24 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovett, Raewyn Jeanette |
Milford Auckland |
25 May 2009 - 25 May 2009 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
25 May 2009 - 24 Jun 2020 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
24 Apr 2007 - 25 May 2009 |
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
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