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Penny's Place Limited

Type: NZ Limited Company (Ltd)
9429033645254
NZBN
1903239
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jul 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Feb 2022

Penny's Place Limited was registered on 08 Mar 2007 and issued an NZBN of 9429033645254. This registered LTD company has been supervised by 1 director, named Penelope Jane Ashton - an active director whose contract started on 08 Mar 2007.
According to BizDb's information (updated on 18 Apr 2024), this company registered 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: other, records).
Up until 30 Jul 2020, Penny's Place Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 500000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 499999 shares are held by 2 entities, namely:
Ashton, Penelope Jane (an individual) located at Ponsonby, Auckland postcode 1011,
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Ashton, Penelope Jane - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2015 to 30 Jul 2020

Address #2: C/-retail Business Services, Foodstuffs North Island Ltd, 60 Roma Road, Mt Roskill Auckland, 1440 New Zealand

Registered & physical address used from 25 Feb 2014 to 18 Feb 2015

Address #3: C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland New Zealand

Registered & physical address used from 26 Sep 2007 to 25 Feb 2014

Address #4: Pricewaterhouse-coopers, 188 Quay Street, Auckland

Physical & registered address used from 08 Mar 2007 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499999
Individual Ashton, Penelope Jane Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ashton, Penelope Jane Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Penelope Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Ashton, Penelope Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Meili, Penelope Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Smith, Richard Frederick Rd 5
Tuakau

New Zealand
Individual Smith, Richard Frederick Rd 5
Tuakau

New Zealand
Individual Ashton, Penelope Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Penelope Jane Ashton - Director

Appointment date: 08 Mar 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Feb 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 04 Feb 2016

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