Penzance Holdings Limited, a registered company, was incorporated on 28 Oct 2005. 9429034475980 is the number it was issued. This company has been supervised by 2 directors: Gerard Charles Fairhall - an active director whose contract began on 28 Oct 2005,
Grant Borrie - an inactive director whose contract began on 28 Oct 2005 and was terminated on 29 Apr 2022.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 8 Regent's Park Drive, Casebrook, Christchurch, 8051 (type: physical, service).
Penzance Holdings Limited had been using 8 Regents Park Drive, Christchurch 8005 as their registered address until 03 Dec 2007.
A single entity owns all company shares (exactly 100 shares) - Roseard Holdings Limited - located at 8051, Christchurch Central, Christchurch.
Previous address
Address: 8 Regents Park Drive, Christchurch 8005
Registered & physical address used from 28 Oct 2005 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roseard Holdings Limited Shareholder NZBN: 9429037867997 |
Christchurch Central Christchurch 8011 New Zealand |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard |
Worcester Blvd & Oxford Tce Christchurch New Zealand |
28 Oct 2005 - 02 May 2022 |
| Individual | Borrie, Patricia |
Redcliffs Christchurch 8081 New Zealand |
28 Oct 2005 - 02 May 2022 |
| Individual | Borrie, Grant |
Redcliffs Christchurch 8081 New Zealand |
28 Oct 2005 - 02 May 2022 |
Gerard Charles Fairhall - Director
Appointment date: 28 Oct 2005
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 22 Mar 2016
Grant Borrie - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 29 Apr 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 07 Mar 2022
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 16 Mar 2010