Pen Y Bryn Limited, a registered company, was incorporated on 07 Oct 2005. 9429034506165 is the NZ business identifier it was issued. This company has been run by 4 directors: Simon Charles Bluck - an active director whose contract started on 08 Sep 2014,
Sarah Lyn Bluck - an active director whose contract started on 21 Jul 2016,
Sarah Armitage - an active director whose contract started on 21 Jul 2016,
Duncan Richard Bluck - an inactive director whose contract started on 07 Oct 2005 and was terminated on 06 Jul 2016.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 437 Overdale Road, Rd 3, Putaruru, 3483 (type: physical, service).
Pen Y Bryn Limited had been using 20 Arawa Street, Matamata as their registered address up to 12 Jun 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 07 Oct 2005 to 07 Jun 2016 they were named Drb Farms Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 29 Jul 2016 to 12 Jun 2019
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 21 Oct 2015 to 29 Jul 2016
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 02 Oct 2014 to 21 Oct 2015
Address: Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Dec 2013 to 02 Oct 2014
Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Registered & physical address used from 09 Jan 2012 to 24 Dec 2013
Address: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand
Registered & physical address used from 28 Jan 2008 to 09 Jan 2012
Address: Grayburn Ross & Partners, Cnr Commerce & Neal Streets, Putaruru
Registered & physical address used from 07 Oct 2005 to 28 Jan 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Bluck, Sarah Lyn |
Rd 3 Putaruru 3483 New Zealand |
01 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Bluck, Simon Charles |
Rd 3 Putaruru 3483 New Zealand |
24 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armitage, Sarah |
Rd 3 Putaruru 3483 New Zealand |
24 Sep 2014 - 01 Jun 2022 |
| Individual | Armitage, Sarah |
Rd 3 Putaruru 3483 New Zealand |
24 Sep 2014 - 01 Jun 2022 |
| Individual | Bluck, Duncan Richard |
R D 3 Putaruru 3483 New Zealand |
07 Oct 2005 - 06 Jul 2016 |
Simon Charles Bluck - Director
Appointment date: 08 Sep 2014
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 08 Sep 2014
Sarah Lyn Bluck - Director
Appointment date: 21 Jul 2016
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 21 Jul 2016
Sarah Armitage - Director
Appointment date: 21 Jul 2016
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 21 Jul 2016
Duncan Richard Bluck - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 06 Jul 2016
Address: R D 3, Putaruru, 3411 New Zealand
Address used since 07 Apr 2016
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