Shortcuts

Penberth Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429036509409
NZBN
1208213
Company Number
Registered
Company Status
Current address
Dry Road
Rd 1
Collingwood 7073
New Zealand
Registered address used since 09 Aug 2016
23 Motupipi Street
Takaka 7110
New Zealand
Physical & service address used since 10 Nov 2022

Penberth Fishing Co Limited, a registered company, was started on 06 Jun 2002. 9429036509409 is the NZBN it was issued. The company has been run by 2 directors: Jason Paul Penberth - an active director whose contract started on 06 Jun 2002,
Lisa Jane Penberth - an active director whose contract started on 06 Jun 2002.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 23 Motupipi Street, Takaka, 7110 (physical address),
23 Motupipi Street, Takaka, 7110 (service address),
Dry Road, Rd 1, Collingwood, 7073 (registered address).
Penberth Fishing Co Limited had been using Dry Road, Rd 1, Collingwood as their physical address until 10 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Dry Road, Rd 1, Collingwood, 7073 New Zealand

Physical address used from 09 Aug 2016 to 10 Nov 2022

Address #2: 80 Southbelt Road, Rangiora, 7400 New Zealand

Physical & registered address used from 14 Dec 2015 to 09 Aug 2016

Address #3: 38 Aspen Street, Rangiora, 7400 New Zealand

Registered & physical address used from 22 Oct 2014 to 14 Dec 2015

Address #4: Golden Bay Accounting Services, 54 Commercial Street, Takaka, 7110 New Zealand

Registered & physical address used from 26 Jan 2012 to 22 Oct 2014

Address #5: Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka New Zealand

Physical & registered address used from 07 Apr 2008 to 26 Jan 2012

Address #6: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka

Physical & registered address used from 06 Jun 2002 to 07 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Penberth, Lisa Jane Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Penberth, Jason Paul Rd 1
Collingwood
7073
New Zealand
Directors

Jason Paul Penberth - Director

Appointment date: 06 Jun 2002

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 02 Nov 2022

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 04 Dec 2015


Lisa Jane Penberth - Director

Appointment date: 06 Jun 2002

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 02 Nov 2022

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 04 Dec 2015

Nearby companies

Snake Creek Limited
115 Snake Creek Road