Penvose Farms Limited

Penvose Farms Limited, a registered company, was launched on 29 Jun 2000. 9429037211455 is the NZ business number it was issued. This company has been supervised by 4 directors: Stuart Leslie Duncan - an active director whose contract started on 29 Jun 2000,
Lorraine Shirley Duncan - an active director whose contract started on 03 May 2023,
Alison Elizabeth Duncan - an inactive director whose contract started on 29 Jun 2000 and was terminated on 03 May 2023,
Graeme Leslie Duncan - an inactive director whose contract started on 29 Jun 2000 and was terminated on 03 May 2023.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Penvose Farms Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 28 Jun 2019.
Other names used by the company, as we established at BizDb, included: from 29 Jun 2000 to 17 Jul 2000 they were called Penvose Farm Limited.
A total of 4000 shares are allocated to 4 shareholders (3 groups). The first group includes 3920 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 20 shares (0.5 per cent). Lastly we have the third share allocation (20 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Jun 2012 to 28 Jun 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 17 Jun 2011 to 26 Jun 2012

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 17 Jun 2011 to 05 Jun 2013

Address #4: Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 20 Jul 2001 to 20 Jul 2001

Address #5: Ibbotson Cooney Limtied, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 20 Jul 2001 to 17 Jun 2011

Address #6: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 20 Jul 2001 to 17 Jun 2011

Previous Shareholders

Stuart Leslie Duncan - Director

Appointment date: 29 Jun 2000

Lorraine Shirley Duncan - Director

Appointment date: 03 May 2023

Alison Elizabeth Duncan - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 03 May 2023

Graeme Leslie Duncan - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 03 May 2023