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Pennant Trust Limited

Type: NZ Limited Company (Ltd)
9429036923700
NZBN
1134316
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Pennant Trust Limited, a registered company, was launched on 10 May 2001. 9429036923700 is the NZ business identifier it was issued. The company has been managed by 3 directors: Melvyn Owen Currin - an active director whose contract began on 11 Sep 2015,
Karina Nicole Rains - an inactive director whose contract began on 01 May 2004 and was terminated on 31 May 2016,
Wayne John Steiner-Simpson - an inactive director whose contract began on 10 May 2001 and was terminated on 01 May 2004.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Pennant Trust Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up until 30 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Currin, Melvyn Owen - located at 0910, One Tree Point, One Tree Point.

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 11 Jul 2012 to 30 Apr 2020

Address: C/-simon Withers, 23 Neville Street, Warkworth New Zealand

Physical & registered address used from 04 Aug 2004 to 11 Jul 2012

Address: 18 Kotahi Road, Otahuhu

Registered & physical address used from 27 Jun 2003 to 04 Aug 2004

Address: 43 Ocean Crest, Papamoa

Physical & registered address used from 10 May 2001 to 27 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Currin, Melvyn Owen One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rains, Karina Nicole Level 2, 173 Mounts Bay Road
Perth, Western Australia 6000
Individual Steiner-simpson, Wayne John Otahuhu
Auckland
Directors

Melvyn Owen Currin - Director

Appointment date: 11 Sep 2015

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 21 Jun 2022

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 11 Sep 2015

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 19 Jun 2019


Karina Nicole Rains - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 31 May 2016

Address: Darch, Perth, Wa 6000, Australia

Address used since 01 May 2006


Wayne John Steiner-simpson - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 01 May 2004

Address: Otahuhu,

Address used since 20 Jun 2003

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