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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Currin, Melvyn Owen |
One Tree Point One Tree Point 0118 New Zealand |
16 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rains, Karina Nicole |
Level 2, 173 Mounts Bay Road Perth, Western Australia 6000 |
28 Jul 2004 - 16 Oct 2017 |
Individual | Steiner-simpson, Wayne John |
Otahuhu Auckland |
10 May 2001 - 19 Jul 2004 |
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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