Penrhyn Limited, a registered company, was incorporated on 15 Dec 2005. 9429034380420 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: Brendan Timothy Wood - an active director whose contract started on 15 Dec 2005,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 08 Mar 2016,
David Kevin Gray - an active director whose contract started on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Penrhyn Limited had been using 95 Manukau Road, Epsom as their physical address until 17 Apr 2012.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 09 Nov 2007 to 17 Apr 2012
Address: 33 Selwyn Street, Onehunga, Auckland
Registered & physical address used from 05 Sep 2006 to 09 Nov 2007
Address: 40 Western Springs Road, Western Springs, Auckland
Registered & physical address used from 15 Dec 2005 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
15 Dec 2005 - 27 Jun 2010 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
15 Dec 2005 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
02 Nov 2007 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
02 Nov 2007 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 15 Dec 2005
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Mar 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Tara Wratten - Director
Appointment date: 08 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Mar 2016
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 16 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 02 Nov 2007
Kristine Ann King - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 29 Feb 2012
Address: Epsom, Auckland 1344,
Address used since 05 Feb 2010
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 23 Feb 2009
Address: Little Huia,
Address used since 02 Nov 2007
Guy Patrick Newlove - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 02 Nov 2007
Address: Onehunga, Auckland,
Address used since 15 Dec 2005
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 02 Nov 2007
Address: Onehunga, Auckland,
Address used since 15 Dec 2005
David Gloster Daniel - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 02 Nov 2007
Address: Onehunga, Auckland,
Address used since 15 Dec 2005
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