Penlington Trustee Limited, a registered company, was registered on 09 Dec 2004. 9429035039303 is the NZ business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company has been categorised. The company has been managed by 2 directors: Simon Beauvais Penlington - an active director whose contract began on 09 Dec 2004,
Samantha-Jane Penlington - an active director whose contract began on 16 Apr 2013.
Updated on 01 Apr 2022, the BizDb database contains detailed information about 5 addresses this company uses, namely: 6 Urutawa Drive, Kerikeri, 0230 (registered address),
6 Urutawa Drive, Kerikeri, 0230 (physical address),
10A Kaharoa Ave, Omakoroa, Tauranga, 3114 (other address),
10 Kaharoa Avenue, Omokoroa, Omokoroa, 3114 (other address) among others.
Penlington Trustee Limited had been using 10 Kaharoa Avenue, Omokoroa, Omokoroa as their physical address up to 02 Oct 2020.
One entity owns all company shares (exactly 1000 shares) - Simon Penlington - located at 0230, Kerikeri.
Other active addresses
Address #4: 6 Urutawa Drive, Kerikeri, 0230 New Zealand
Physical address used from 02 Oct 2020
Address #5: 6 Urutawa Drive, Kerikeri, 0230 New Zealand
Registered address used from 05 Oct 2020
Principal place of activity
6 Urutawa Drive, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 10 Kaharoa Avenue, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 05 Nov 2019 to 02 Oct 2020
Address #2: 10 Kaharora Ave, Omakoroa, Tauranga, 3114 New Zealand
Registered address used from 05 Nov 2019 to 05 Oct 2020
Address #3: 10a Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Oct 2013 to 05 Nov 2019
Address #4: 10a Kiteroa Tce, Rothesay Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 20 Sep 2010 to 01 Oct 2013
Address #5: 10a Kiteroa Tce, Rothesay Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 28 Sep 2007 to 20 Sep 2010
Address #6: 10a Kiteroa Tce, Rothesay Bay, Noth Shore City 1311
Registered address used from 16 Dec 2005 to 28 Sep 2007
Address #7: 10a Kiteroa Tce, Rothesay Bay, North Shore City 1311
Physical address used from 16 Dec 2005 to 28 Sep 2007
Address #8: 20a Sunrise Ave, Murrays Bay, North Shore City, 1311
Registered & physical address used from 19 Aug 2005 to 16 Dec 2005
Address #9: 36 Beulah Avenue, Rothesay Bay, North Shore City
Registered & physical address used from 09 Dec 2004 to 19 Aug 2005
Address #10: 36 Beaulah Avenue, Rothesay Bay, North Shore City
Registered & physical address used from 09 Dec 2004 to 09 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Simon Beauvais Penlington |
Kerikeri 0230 New Zealand |
09 Dec 2004 - |
Simon Beauvais Penlington - Director
Appointment date: 09 Dec 2004
Address: Kerikeri, 0230 New Zealand
Address used since 14 Sep 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Sep 2013
Samantha-jane Penlington - Director
Appointment date: 16 Apr 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2013
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