Penn Trustee Services Limited, a registered company, was registered on 04 May 2006. 9429034132630 is the NZ business number it was issued. This company has been supervised by 5 directors: Stuart Jason Weir - an active director whose contract started on 08 Jul 2013,
Michael Peter Kemps - an inactive director whose contract started on 14 Oct 2020 and was terminated on 19 Jan 2023,
Peter Kemps - an inactive director whose contract started on 08 Jul 2013 and was terminated on 14 Oct 2020,
Stephen Richard Johnson - an inactive director whose contract started on 04 May 2006 and was terminated on 08 Jul 2013,
Kevin Joseph Covacich - an inactive director whose contract started on 04 May 2006 and was terminated on 08 Jul 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, 660-670 Great South Road, Central Park, Ellerslie, Auckland, 1051 (category: registered, physical).
Penn Trustee Services Limited had been using G/F, Building 10, 666 Great South Road, Greenlane, Auckland as their registered address until 08 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous addresses
Address: G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 01 Jul 2014 to 08 Jun 2020
Address: C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2010 to 01 Jul 2014
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 04 May 2006 to 15 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
14 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 |
Greenlane Auckland 1051 New Zealand |
23 Jun 2014 - 14 Oct 2020 |
| Entity | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 |
Greenlane Auckland 1051 New Zealand |
23 Jun 2014 - 14 Oct 2020 |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
04 May 2006 - 23 Jun 2014 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
04 May 2006 - 23 Jun 2014 |
Stuart Jason Weir - Director
Appointment date: 08 Jul 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Jul 2013
Michael Peter Kemps - Director (Inactive)
Appointment date: 14 Oct 2020
Termination date: 19 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Oct 2020
Peter Kemps - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 14 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jul 2013
Stephen Richard Johnson - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 08 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 May 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 08 Jul 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park