Pensilva Properties Limited, a registered company, was registered on 26 Aug 2003. 9429035806264 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 3 directors: Allan Davidson - an active director whose contract began on 26 Aug 2003,
Lisa Helen Davidson - an inactive director whose contract began on 30 Aug 2006 and was terminated on 14 Apr 2008,
Clive Davidson - an inactive director whose contract began on 26 Aug 2003 and was terminated on 30 Aug 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 5 Postgate Drive, Whitby, Porirua, 5024 (category: registered, physical).
Pensilva Properties Limited had been using 171 Onepu Road, Lyall Bay, Wellington as their registered address up to 16 Aug 2012.
Previous aliases for this company, as we found at BizDb, included: from 26 Aug 2003 to 04 Aug 2005 they were called Pensila Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 171 Onepu Road, Lyall Bay, Wellington New Zealand
Registered address used from 26 Aug 2003 to 16 Aug 2012
Address #2: 171 Onepu Road, Lyall Bay, Wellington New Zealand
Physical address used from 26 Aug 2003 to 14 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davidson, Allan |
Whitby Porirua 5024 New Zealand |
26 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davidson, Kathryn Janet |
Whitby Porirua 5024 New Zealand |
06 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Clive |
Aotea Porirua |
26 Aug 2003 - 27 Jun 2010 |
Individual | Davidson, Lisa Helen |
Lyall Bay Wellington New Zealand |
30 Aug 2006 - 25 Nov 2010 |
Allan Davidson - Director
Appointment date: 26 Aug 2003
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Aug 2012
Lisa Helen Davidson - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 14 Apr 2008
Address: Brooklyn, Wellington,
Address used since 13 Apr 2008
Clive Davidson - Director (Inactive)
Appointment date: 26 Aug 2003
Termination date: 30 Aug 2006
Address: Aotea, Porirua,
Address used since 17 Feb 2005
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