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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499999 | |||
Individual | Ashton, Penelope Jane |
Ponsonby Auckland 1011 New Zealand |
14 Feb 2018 - |
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 |
08 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ashton, Penelope Jane |
Ponsonby Auckland 1011 New Zealand |
14 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Penelope Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2007 - 13 Feb 2018 |
Individual | Ashton, Penelope Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2007 - 13 Feb 2018 |
Director | Meili, Penelope Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Feb 2018 - 14 Feb 2018 |
Individual | Smith, Richard Frederick |
Rd 5 Tuakau New Zealand |
08 Mar 2007 - 23 Jan 2018 |
Individual | Smith, Richard Frederick |
Rd 5 Tuakau New Zealand |
08 Mar 2007 - 23 Jan 2018 |
Individual | Ashton, Penelope Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Mar 2007 - 13 Feb 2018 |
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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