Pen Trees Limited, a registered company, was incorporated on 22 Feb 2002. 9429036608478 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce C. - an active director whose contract began on 22 Feb 2002,
Nicola Parsons - an active director whose contract began on 12 May 2016.
Updated on 27 May 2021, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (category: physical, registered).
Pen Trees Limited had been using C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 as their physical address up to 30 Oct 2008.
A single entity owns all company shares (exactly 100 shares) - Bruce Carpenter - located at 4510, Napier 4110.
Previous addresses
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical address used from 10 Nov 2003 to 30 Oct 2008
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered address used from 07 Nov 2003 to 30 Oct 2008
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Physical address used from 22 Feb 2002 to 10 Nov 2003
Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Registered address used from 22 Feb 2002 to 07 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bruce David Carpenter |
Napier 4110 New Zealand |
22 Feb 2002 - |
Bruce C. - Director
Appointment date: 22 Feb 2002
Address: Marewa, Napier, 4110 New Zealand
Address used since 28 Oct 2009
Address: Ca, San Fransisco, 94414 United States
Address used since 19 Oct 2018
Nicola Parsons - Director
Appointment date: 12 May 2016
Address: Waipukurau, 4200 New Zealand
Address used since 12 May 2016
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
M.j. And L.o. Holdings Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road