Pennine Properties Limited was launched on 22 Jan 2007 and issued a business number of 9429033653624. The registered LTD company has been supervised by 2 directors: Jennifer Mary Marshall - an active director whose contract started on 08 Nov 2010,
Dennis George Marshall - an inactive director whose contract started on 22 Jan 2007 and was terminated on 13 Mar 2013.
According to BizDb's information (last updated on 24 Mar 2024), this company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up to 30 Jul 2013, Pennine Properties Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Marshall, Jennifer Mary (an individual) located at Ohauiti, Tauranga postcode 3112,
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marshall, Jennifer Mary - located at Pyes Pa, Tauranga.
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 22 Jan 2007 to 30 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marshall, Jennifer Mary |
Ohauiti Tauranga 3112 New Zealand |
22 Jan 2007 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marshall, Jennifer Mary |
Pyes Pa Tauranga 3112 New Zealand |
22 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall Estate, Dennis George |
R D 3 Oropi, Tauranga 3112 New Zealand |
22 Jan 2007 - 30 Jan 2014 |
Jennifer Mary Marshall - Director
Appointment date: 08 Nov 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 07 Mar 2019
Dennis George Marshall - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 13 Mar 2013
Address: Oropi, R D 3, Tauranga, 3173 New Zealand
Address used since 26 Jul 2010
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