Penhallow Limited

Penhallow Limited, a registered company, was registered on 15 Oct 2003. 9429035723288 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been supervised by 2 directors: Bruce William Martin - an active director whose contract began on 15 Oct 2003,
Fiona Eileen Gooder - an inactive director whose contract began on 15 Oct 2003 and was terminated on 05 Mar 2007.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 183, Ruakaka, Ruakaka, 0151 (types include: postal, office).
Penhallow Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address until 05 Nov 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 899 shares (89.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (100 shares 10%) made up of 1 entity.

Principal place of activity

95 Barbados Way, One Tree Point, One Tree Point, 0118 New Zealand

Previous addresses

Address #1: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2015 to 05 Nov 2019

Address #2: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Level 10, Auckland, 1141 New Zealand

Registered & physical address used from 19 Mar 2014 to 19 May 2015

Address #3: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland New Zealand

Physical & registered address used from 15 Oct 2003 to 19 Mar 2014

Previous Shareholders

Bruce William Martin - Director

Appointment date: 15 Oct 2003

Fiona Eileen Gooder - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 05 Mar 2007