Penfields 2007 Limited, a registered company, was registered on 05 Mar 2007. 9429033572888 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Linda Joanna Henderson-Lemm - an active director whose contract started on 05 Mar 2007,
Stuart Herbert Lemm - an inactive director whose contract started on 05 Mar 2007 and was terminated on 08 Dec 2008.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Penfields 2007 Limited had been using 287-293 Durham Street North, Christchurch as their registered address up to 19 Sep 2017.
One entity controls all company shares (exactly 10000 shares) - Henderson-Lemm, Linda Joanna - located at 8013, Merivale, Christchurch.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Jul 2017 to 19 Sep 2017
Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Apr 2014 to 12 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 17 Apr 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard,, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Oct 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 New Zealand
Registered & physical address used from 22 Apr 2010 to 02 Oct 2012
Address: Level 2, 11 Picton Avenue, Christchurch
Registered & physical address used from 05 Mar 2007 to 22 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Henderson-lemm, Linda Joanna |
Merivale Christchurch 8014 New Zealand |
05 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lemm, Stuart Herbert |
Rd 5 Christchurch |
05 Mar 2007 - 27 Jun 2010 |
| Entity | Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 |
24 Sep 2012 - 23 Oct 2013 | |
| Entity | Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 |
24 Sep 2012 - 23 Oct 2013 |
Linda Joanna Henderson-lemm - Director
Appointment date: 05 Mar 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Mar 2021
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 07 Dec 2010
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 04 Apr 2019
Stuart Herbert Lemm - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 08 Dec 2008
Address: Rd 5, Christchurch,
Address used since 05 Mar 2007
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North