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Penn-gwynne Company Limited

Type: NZ Limited Company (Ltd)
9429036974535
NZBN
1122400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Highgrove
Saint Clair
Dunedin 9012
New Zealand
Physical & registered & service address used since 20 Oct 2014
10 Highgrove
Saint Clair
Dunedin 9012
New Zealand
Postal & office & delivery address used since 02 Oct 2019
19 Lothian Street
Maori Hill
Dunedin 9010
New Zealand
Postal & delivery address used since 02 Oct 2024

Penn-Gwynne Company Limited, a registered company, was incorporated on 19 Mar 2001. 9429036974535 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been supervised by 2 directors: Graeme Noel Pennell - an active director whose contract started on 19 Mar 2001,
Jillian Margaret Gwynne - an inactive director whose contract started on 19 Mar 2001 and was terminated on 03 Oct 2023.
Updated on 21 May 2025, our data contains detailed information about 1 address: 19 Lothian Street, Maori Hill, Dunedin, 9010 (type: registered, service).
Penn-Gwynne Company Limited had been using 30 Evans Street, Opoho, Dunedin as their physical address until 20 Oct 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 19 Lothian Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & service address used from 10 Oct 2024

Principal place of activity

10 Highgrove, Saint Clair, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 30 Evans Street, Opoho, Dunedin, 9010 New Zealand

Physical address used from 27 Oct 2011 to 20 Oct 2014

Address #2: 30 Evans St, Opoho, Dunedin, 9010 New Zealand

Registered address used from 11 Oct 2010 to 20 Oct 2014

Address #3: 20 Prestwick Street, Maori Hill, Dunedin New Zealand

Physical address used from 30 Nov 2006 to 27 Oct 2011

Address #4: 20 Prestwick Street, Maori Hill, Dunedin New Zealand

Registered address used from 30 Nov 2006 to 11 Oct 2010

Address #5: 370 Bay View Road, St Clair, Dunedin

Registered address used from 29 Oct 2002 to 30 Nov 2006

Address #6: 370 Bay View Road, St Clair, Dunedin

Physical address used from 25 Oct 2002 to 30 Nov 2006

Address #7: 500 Princes Street, Dunedin

Registered address used from 19 Mar 2001 to 29 Oct 2002

Address #8: 500 Princes Street, Dunedin

Physical address used from 19 Mar 2001 to 25 Oct 2002

Contact info
64 21 2466642
24 Oct 2018 Phone
graeme.pennell@nidd.co.nz
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Graeme.pennell@nidd.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zoghbi, Sarah Corstorphine
Dunedin
9012
New Zealand
Individual Pennell, Graeme Noel Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pennell, Graeme Noel Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwynne, Jillian Margaret Saint Clair
Dunedin
9012
New Zealand
Directors

Graeme Noel Pennell - Director

Appointment date: 19 Mar 2001

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 02 Oct 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 28 Oct 2014


Jillian Margaret Gwynne - Director (Inactive)

Appointment date: 19 Mar 2001

Termination date: 03 Oct 2023

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 28 Oct 2014

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