Penrhys Limited was registered on 22 Feb 2000 and issued a business number of 9429037356798. The registered LTD company has been managed by 2 directors: Russell Penrhys-Evans - an active director whose contract started on 22 Feb 2000,
Celia Marie Penrhys Evans - an active director whose contract started on 04 Sep 2015.
According to BizDb's information (last updated on 02 May 2024), the company registered 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Until 29 Apr 2021, Penrhys Limited had been using 25 Willoughby Street, Paeroa as their registered address.
BizDb found previous aliases for the company: from 22 Feb 2000 to 09 May 2006 they were named Allsport Tipping International Limited.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1650 shares are held by 1 entity, namely:
Kl Evans Limited (an entity) located at Paeroa, Paeroa postcode 3600.
The second group consists of 1 shareholder, holds 33.5 per cent shares (exactly 1675 shares) and includes
Penrhys-Evans, Celia Marie - located at Waitakaruru, Rd 6, Thames 3576.
The third share allocation (1675 shares, 33.5%) belongs to 1 entity, namely:
Penrhys-Evans, Russell, located at Waitakaruru, Rd 6, Thames 3576 (an individual).
Principal place of activity
25 Willoughby Street, Paeroa, 3640 New Zealand
Previous addresses
Address #1: 25 Willoughby Street, Paeroa, 3640 New Zealand
Registered & physical address used from 21 Jun 2011 to 29 Apr 2021
Address #2: Back Miranda Road, R D 6, Thames 3576 New Zealand
Registered & physical address used from 28 Oct 2009 to 21 Jun 2011
Address #3: 17 Hall Street, Pukekohe 2120
Physical address used from 12 Oct 2009 to 28 Oct 2009
Address #4: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120
Registered address used from 12 Oct 2009 to 28 Oct 2009
Address #5: 17 Hall Street, Pukekohe
Registered & physical address used from 29 Nov 2002 to 12 Oct 2009
Address #6: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 29 Nov 2002
Address #7: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Physical address used from 22 Feb 2000 to 29 Nov 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Entity (NZ Limited Company) | Kl Evans Limited Shareholder NZBN: 9429031115872 |
Paeroa Paeroa 3600 New Zealand |
21 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1675 | |||
| Individual | Penrhys-evans, Celia Marie |
Waitakaruru Rd 6, Thames 3576 New Zealand |
22 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 1675 | |||
| Individual | Penrhys-evans, Russell |
Waitakaruru Rd 6, Thames 3576 New Zealand |
22 Feb 2000 - |
Russell Penrhys-evans - Director
Appointment date: 22 Feb 2000
Address: Waitakaruru, Rd 6, Thamas 3576, 3576 New Zealand
Address used since 04 Sep 2015
Celia Marie Penrhys Evans - Director
Appointment date: 04 Sep 2015
Address: Rd 6, Thames, 3576 New Zealand
Address used since 04 Sep 2015
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