Penralltcych Limited, a registered company, was registered on 28 Apr 2004. 9429035428565 is the business number it was issued. This company has been managed by 1 director, named Thomas Kevin Williams - an active director whose contract began on 28 Apr 2004.
Updated on 07 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (registered address),
109 Manawaru Road, Rd 1, Manawaru, 3391 (physical address),
109 Manawaru Road, Rd 1, Manawaru, 3391 (service address).
Penralltcych Limited had been using 797 Pirongia Road, Rd 6, Te Awamutu as their physical address until 14 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (66%).
Previous addresses
Address #1: 797 Pirongia Road, Rd 6, Te Awamutu, 3876 New Zealand
Physical & registered address used from 12 Jun 2013 to 14 May 2020
Address #2: 582 Paewhenua Road, R D 2, Otorohanga, 3972 New Zealand
Registered & physical address used from 14 Jun 2011 to 12 Jun 2013
Address #3: 580 Te Hoe Road, Rd 4, Ohinewai New Zealand
Registered & physical address used from 06 Jul 2009 to 14 Jun 2011
Address #4: 4688 Whakahongi Road, State Highway 27, R D 4, Morrinsville
Physical & registered address used from 03 Aug 2007 to 06 Jul 2009
Address #5: 271 Brown Road, Morrinsville, Waikato Region
Registered & physical address used from 28 Apr 2004 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Bradding, Nadine Joy |
Rd 1 Manawaru 3391 New Zealand |
16 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Williams, Thomas Kevin |
Rd 1 Manawaru 3391 New Zealand |
28 Apr 2004 - |
Thomas Kevin Williams - Director
Appointment date: 28 Apr 2004
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 06 May 2020
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 04 Jun 2013