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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
Registered & physical & service address used since 20 Oct 2014
10 Highgrove
Saint Clair
Dunedin 9012
New Zealand
Postal & office & delivery address used since 02 Oct 2019

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 15 Apr 2024, our data contains detailed information about 1 address: 10 Highgrove, Saint Clair, Dunedin, 9012 (type: postal, office).
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 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

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: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gwynne, Jillian Margaret Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pennell, Graeme Noel Saint Clair
Dunedin
9012
New Zealand
Directors

Graeme Noel Pennell - Director

Appointment date: 19 Mar 2001

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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