Penkenna Limited was incorporated on 29 Jul 2004 and issued a New Zealand Business Number of 9429035251873. The registered LTD company has been managed by 11 directors: Keith Raymond Williams - an active director whose contract began on 24 Jul 2015,
Keith Williams - an active director whose contract began on 24 Jul 2015,
Michael Iver Christian Salvesen - an inactive director whose contract began on 29 Jan 2007 and was terminated on 30 Jul 2015,
Nicola Ann Salvesen - an inactive director whose contract began on 29 Jan 2007 and was terminated on 24 Jul 2015,
Hendrik Jan Christoffel Bosman - an inactive director whose contract began on 29 Jul 2004 and was terminated on 01 Feb 2012.
As stated in our data (last updated on 16 Mar 2024), this company registered 1 address: 4 Storr Close, Halswell, Christchurch, 8025 (category: registered, service).
Up until 03 Aug 2015, Penkenna Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sandihurst Limited (an entity) located at Halswell, Christchurch postcode 8025.
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2011 to 03 Aug 2015
Address #2: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 07 Dec 2006 to 17 Mar 2011
Address #3: Level 1, Pgc Building, 233 Cambridge Tce, Christchurch
Physical & registered address used from 17 Aug 2005 to 07 Dec 2006
Address #4: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch
Registered & physical address used from 29 Jul 2004 to 17 Aug 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sandihurst Limited Shareholder NZBN: 9429034348925 |
Halswell Christchurch 8025 New Zealand |
24 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salvesen, Michael Iver Christian |
R.d.8 Ashburton New Zealand |
11 Jun 2007 - 24 Jul 2015 |
| Individual | Salvesen, Nicola Ann |
R.d. 8 Ashburton New Zealand |
11 Jun 2007 - 24 Jul 2015 |
| Individual | Bosman, Hendrik Jan Christoffel |
Christchurch New Zealand |
16 Aug 2004 - 31 Oct 2011 |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
29 Jul 2004 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
29 Jul 2004 - 27 Jun 2010 | |
| Individual | West, Genevieve |
Gao An Road Shanghai 200030 |
30 Nov 2006 - 07 Dec 2006 |
| Individual | Bosman, Celia Maria |
Christchurch New Zealand |
16 Aug 2004 - 31 Oct 2011 |
| Individual | Harvey, Michael |
Norman Park Brisbane 4170, Australia |
30 Nov 2006 - 07 Dec 2006 |
| Individual | Harvey, Fiona Mary |
Norman Park Brisbane 4170, Australia |
30 Nov 2006 - 07 Dec 2006 |
| Individual | Clifton, Chris |
Gao An Road Shanghai 20030 |
30 Nov 2006 - 07 Dec 2006 |
Keith Raymond Williams - Director
Appointment date: 24 Jul 2015
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 02 Dec 2019
Keith Williams - Director
Appointment date: 24 Jul 2015
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 24 Jul 2015
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 02 Dec 2019
Michael Iver Christian Salvesen - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 30 Jul 2015
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 23 Nov 2009
Nicola Ann Salvesen - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 24 Jul 2015
Address: R.d. 8, Ashburton, 7778 New Zealand
Address used since 19 Nov 2008
Hendrik Jan Christoffel Bosman - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 01 Feb 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 23 Nov 2009
Celia Maria Bosman - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 01 Feb 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 23 Nov 2009
Michael Harvey - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 29 Jan 2007
Address: Hamilton, Brisbane, Qld 4007,
Address used since 01 Jul 2005
Chris Clifton - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 29 Jan 2007
Address: Gao An Road, Shanghai 20030,
Address used since 01 Jul 2005
Genevieve West - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 29 Jan 2007
Address: Gao An Road, Shanghai 200030,
Address used since 01 Jul 2005
Fiona Mary Harvey - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 29 Jan 2007
Address: Hamilton, Brisban, Qld 4007,
Address used since 15 Jan 2007
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 29 Jul 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Jul 2004
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