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Penrhyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035916789
NZBN
1336739
Company Number
Registered
Company Status
Current address
537 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 17 May 2011

Penrhyn Holdings Limited, a registered company, was launched on 20 Jun 2003. 9429035916789 is the business number it was issued. The company has been managed by 2 directors: Nigel Pemberton - an active director whose contract began on 22 Dec 2003,
Jack Lee Porus - an inactive director whose contract began on 20 Jun 2003 and was terminated on 22 Dec 2003.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Penrhyn Holdings Limited had been using C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland as their registered address up until 17 May 2011.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- G H Vaughan Limited, 26 Mays Street, Devonport, Auckland New Zealand

Registered & physical address used from 07 Jan 2004 to 17 May 2011

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland

Physical & registered address used from 20 Jun 2003 to 07 Jan 2004

Contact info
64 9 6306498
03 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pemberton Family Trustee Company Limited
Shareholder NZBN: 9429030715431
Epsom
Auckland
1023
New Zealand
Individual Pemberton, Nigel Epsom
Auckland
1023
New Zealand
Individual Sibbald, Jacqueline Lee Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Pemberton Family Trustee Company Limited
Shareholder NZBN: 9429030715431
Epsom
Auckland
1023
New Zealand
Individual Sibbald, Jacqueline Lee Epsom
Auckland
1023
New Zealand
Individual Pemberton, Nigel Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pemberton, Nigel Epsom
Auckland
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Individual Vaughan, George Henry Devonport
Auckland
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Individual Porus, Jack Lee Remuera
Auckland
Directors

Nigel Pemberton - Director

Appointment date: 22 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2003


Jack Lee Porus - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 22 Dec 2003

Address: Remuera, Auckland,

Address used since 20 Jun 2003

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