Penfold's Hospitality Limited, a registered company, was started on 16 Oct 2002. 9429036279449 is the number it was issued. The company has been run by 4 directors: Christopher John Linley Penfold - an active director whose contract started on 20 Mar 2007,
Theresa Veronica Mary Drabble - an inactive director whose contract started on 20 Mar 2007 and was terminated on 27 Feb 2014,
John Penfold - an inactive director whose contract started on 16 Oct 2002 and was terminated on 01 Apr 2009,
Christopher John Linley Penfold - an inactive director whose contract started on 16 Oct 2002 and was terminated on 24 Sep 2003.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Penfold's Hospitality Limited had been using Flat 4, 274 Hibiscus Coast Highway, Orewa, Orewa as their physical address up to 02 Jul 2020.
Other names for the company, as we identified at BizDb, included: from 16 Oct 2002 to 03 Jun 2019 they were named Penfold's Hospitality Services Limited.
One entity controls all company shares (exactly 1000 shares) - Penfold, Christopher John Linley - located at 0932, Orewa.
Previous addresses
Address: Flat 4, 274 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 13 May 2019 to 02 Jul 2020
Address: 4/274 Hibiscus Coast Highway, Orewa New Zealand
Registered & physical address used from 16 Oct 2002 to 13 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Penfold, Christopher John Linley |
Orewa |
16 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drabble, Theresa Veronica Mary |
Army Bay Whangaparaoa New Zealand |
22 Mar 2007 - 04 Oct 2017 |
| Individual | Penfold, John |
Orewa |
16 Oct 2002 - 22 Mar 2007 |
Christopher John Linley Penfold - Director
Appointment date: 20 Mar 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2022
Address: Stanmore Bay, Auckland, 0931 New Zealand
Address used since 01 Feb 2021
Address: 274 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Address used since 03 May 2010
Theresa Veronica Mary Drabble - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 27 Feb 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 May 2010
John Penfold - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 01 Apr 2009
Address: Orewa,
Address used since 16 Oct 2002
Christopher John Linley Penfold - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 24 Sep 2003
Address: Orewa,
Address used since 16 Oct 2002
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