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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gwynne, Jillian Margaret |
Saint Clair Dunedin 9012 New Zealand |
19 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pennell, Graeme Noel |
Saint Clair Dunedin 9012 New Zealand |
19 Mar 2001 - |
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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