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Penlington Trustee Limited

Type: NZ Limited Company (Ltd)
9429035039303
NZBN
1585659
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
10a Kiteroa Terrace
Rothesay Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 23 Sep 2013
10 Kaharoa Avenue
Omokoroa
Omokoroa 3114
New Zealand
Other address (Address For Share Register) used since 01 Oct 2019
10a Kaharoa Ave
Omakoroa
Tauranga 3114
New Zealand
Other address (Address for Records) used since 01 Oct 2019

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.

Addresses

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

Contact info
64 210 8138321
Phone
64 21 08138321
Phone
jane.penlington@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Simon Beauvais Penlington Kerikeri
0230
New Zealand
Directors

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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