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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - |
Individual | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
12 Sep 2007 - |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
26 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
26 Aug 2015 - |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
26 Aug 2004 - |
Individual | Pemberton, Nigel |
Epsom Auckland 1023 New Zealand |
12 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pemberton, Nigel |
Epsom Auckland |
26 Aug 2004 - 26 Aug 2004 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
26 Aug 2004 - 26 Aug 2015 | |
Individual | Vaughan, George Henry |
Devonport Auckland |
26 Aug 2004 - 26 Aug 2004 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
26 Aug 2004 - 26 Aug 2015 | |
Individual | Porus, Jack Lee |
Remuera Auckland |
20 Jun 2003 - 26 Aug 2004 |
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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