Penarth Investments Limited, a registered company, was started on 23 Dec 2004. 9429035029458 is the NZBN it was issued. The company has been run by 2 directors: Sharon Spencer - an active director whose contract started on 23 Dec 2004,
Clive Spencer - an inactive director whose contract started on 23 Dec 2004 and was terminated on 26 Jun 2009.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical).
Penarth Investments Limited had been using C/-Astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton as their physical address up to 22 Aug 2013.
A single entity controls all company shares (exactly 100 shares) - Spencer, Sharon - located at 3214, Pyes Pa, Tauranga.
Previous addresses
Address: C/-astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton New Zealand
Physical address used from 13 Jul 2009 to 22 Aug 2013
Address: C/-astuste Services Ltd, 35 Limousin Place, Western Heights, Hamilton New Zealand
Registered address used from 13 Jul 2009 to 22 Aug 2013
Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Physical & registered address used from 18 Jan 2007 to 13 Jul 2009
Address: C/o Lowther & Associates Limited, Level 12 191 Queen Street, Auckland
Registered & physical address used from 01 Feb 2006 to 18 Jan 2007
Address: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 23 Dec 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spencer, Sharon |
Pyes Pa Tauranga 3112 New Zealand |
23 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Clive |
Tauranga |
23 Dec 2004 - 27 Jun 2010 |
Sharon Spencer - Director
Appointment date: 23 Dec 2004
Address: Tauranga, 3112 New Zealand
Address used since 23 Nov 2015
Clive Spencer - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 26 Jun 2009
Address: Tauranga,
Address used since 23 Dec 2004
Emerald Trustee (2013) Limited
73a Boundary Road
Koro Partners Limited
73a Boundary Road
Emma Hodgson Midwifery Limited
73a Boundary Road
Bespoke Carpentry Solutions Limited
73a Boundary Road
Astute Accounting Services Limited
73a Boundary Road
Keith Illing Pumps Limited
73a Boundary Road