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Pengresh Limited

Type: NZ Limited Company (Ltd)
9429037184902
NZBN
1052009
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Pengresh Limited, a registered company, was started on 14 Aug 2000. 9429037184902 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Lynley Noelle Schollum - an active director whose contract started on 14 Aug 2000,
Richard Mathew Schollum - an active director whose contract started on 14 Aug 2000,
Lynley Noelle Pendred - an active director whose contract started on 14 Aug 2000,
Mark Richard Schollum - an active director whose contract started on 14 Aug 2000,
Jennifer Mary Schollum - an active director whose contract started on 14 Aug 2000.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Pengresh Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 250 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous address

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

Physical & registered address used from 14 Aug 2000 to 30 Apr 2020

Contact info
norjen3@clear.net.nz
27 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Tauranga
Tauranga
3110
New Zealand
Individual Schollum, Jennifer Mary Puhoi
0951
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Schollum, Jennifer Mary Puhoi
0951
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Schollum, Mark Richard R D 1
Warkworth

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Schollum, Richard Mathew Rd 1
Warkworth
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pendred, Lynley Noelle Gate Pa
Tauranga
3112
New Zealand
Directors

Lynley Noelle Schollum - Director

Appointment date: 14 Aug 2000

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 16 Sep 2015


Richard Mathew Schollum - Director

Appointment date: 14 Aug 2000

Address: Rd 1, Warkworth, 0994 New Zealand

Address used since 07 Sep 2023

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 08 Nov 2013


Lynley Noelle Pendred - Director

Appointment date: 14 Aug 2000

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 16 Sep 2015


Mark Richard Schollum - Director

Appointment date: 14 Aug 2000

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 17 Sep 2009


Jennifer Mary Schollum - Director

Appointment date: 14 Aug 2000

Address: Puhoi, 0951 New Zealand

Address used since 08 Nov 2013

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