Copperfield Holdings Limited, a registered company, was started on 22 Jan 2003. 9429036170289 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 5 directors: Dee Elizabeth Penno - an active director whose contract started on 22 Jan 2003,
Deidre Elizabeth Penno - an active director whose contract started on 22 Jan 2003,
Lindsay Richard Penno - an active director whose contract started on 22 Jan 2003,
Mark Lindsay Penno - an inactive director whose contract started on 05 May 2007 and was terminated on 16 Mar 2022,
Lois Ethel Penno - an inactive director whose contract started on 22 Jan 2003 and was terminated on 12 Jun 2015.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (types include: postal, postal).
Copperfield Holdings Limited had been using 1315 Puketitiri Road, Taradale, Napier 4141. as their physical address up until 14 Jun 2016.
One entity controls all company shares (exactly 100 shares) - Penno, Lindsay Richard - located at 4110, Hospital Hill, Napier.
Other active addresses
Address #4: 9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Postal address used from 02 Jun 2023
Principal place of activity
9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 1315 Puketitiri Road, Taradale, Napier 4141. New Zealand
Physical address used from 19 Jun 2006 to 14 Jun 2016
Address #2: 1315 Pukektitiri Road, Rd 4, Napier New Zealand
Registered address used from 19 Jun 2006 to 14 Jun 2016
Address #3: 32 Otatara Road, Taradale
Registered & physical address used from 25 Jul 2005 to 19 Jun 2006
Address #4: 120 Williams Road, Tokomau, Manawatu
Registered & physical address used from 22 Jan 2003 to 25 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Penno, Lindsay Richard |
Hospital Hill Napier 4110 New Zealand |
14 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penno, Lindsay Richard |
Rd 4 Napier New Zealand |
22 Jan 2003 - 05 Jun 2018 |
| Individual | Penno, Mark Lindsay |
Whitby Porirua 5024 New Zealand |
05 Jun 2018 - 14 Mar 2022 |
| Individual | Penno, Estate Of Lois Ethel |
Rd 4 Napier New Zealand |
22 Jan 2003 - 05 Jun 2018 |
| Individual | Penno, Dee Elizabeth |
Bay View Napier 4104 New Zealand |
22 Jan 2003 - 14 Mar 2022 |
| Individual | Penno, Dee Elizabeth |
Bay View Napier 4104 New Zealand |
22 Jan 2003 - 14 Mar 2022 |
| Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
13 Jun 2004 - 13 Jun 2004 | |
| Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
13 Jun 2004 - 13 Jun 2004 |
Dee Elizabeth Penno - Director
Appointment date: 22 Jan 2003
Address: Bay View, Napier, 4104 New Zealand
Address used since 05 Jun 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 04 Jun 2018
Deidre Elizabeth Penno - Director
Appointment date: 22 Jan 2003
Address: Taradale, Napier, 4184 New Zealand
Address used since 01 Jun 2011
Lindsay Richard Penno - Director
Appointment date: 22 Jan 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Jun 2016
Mark Lindsay Penno - Director (Inactive)
Appointment date: 05 May 2007
Termination date: 16 Mar 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Jun 2016
Lois Ethel Penno - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 12 Jun 2015
Address: Rd 4, Napier., 4184 New Zealand
Address used since 12 Jun 2006
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