Penfold Transmission Limited, a registered company, was started on 19 May 1999. 9429037591205 is the NZ business identifier it was issued. The company has been run by 5 directors: Dean Albert Johnston - an active director whose contract started on 19 May 1999,
Elizabeth Ann Wall - an inactive director whose contract started on 01 Nov 2002 and was terminated on 28 Jul 2004,
Anthony James Bolton - an inactive director whose contract started on 19 May 1999 and was terminated on 31 Jul 2003,
Andrew Mark Bolton - an inactive director whose contract started on 19 May 1999 and was terminated on 31 Jul 2003,
Robert Ruthven Wall - an inactive director whose contract started on 19 May 1999 and was terminated on 22 Mar 2001.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 137 Rose Street, Somerfield, Christchurch, 8024 (types include: registered, service).
Penfold Transmission Limited had been using 24 Taurs Place, Bromley, Christchurch as their registered address up to 07 Nov 2001.
A total of 485000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 316731 shares (65.31%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100000 shares (20.62%). Finally the next share allocation (54614 shares 11.26%) made up of 1 entity.
Other active addresses
Address #4: P O Box 19 966, Woolston, Christchurch, 8018 New Zealand
Postal address used from 27 Nov 2020
Address #5: 137 Rose Street, Somerfield, Christchurch, 8024 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
24 Taurus Pl, Bromley, Christchurch, 8018 New Zealand
Previous addresses
Address #1: 24 Taurs Place, Bromley, Christchurch
Registered address used from 07 Nov 2001 to 07 Nov 2001
Address #2: 10 Maces Road, Christchurch
Registered address used from 20 Nov 2000 to 07 Nov 2001
Address #3: 10 Maces Road, Christchurch
Registered address used from 12 Apr 2000 to 20 Nov 2000
Address #4: 10 Maces Road, Christchurch
Physical address used from 20 May 1999 to 20 May 1999
Basic Financial info
Total number of Shares: 485000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 316731 | |||
| Individual | Johnston, Dean Albert |
Christchurch 8002 |
19 May 1999 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Wall, Allister Robert John |
Belfast Christchurch 8051 New Zealand |
08 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 54614 | |||
| Entity (NZ Limited Company) | Our Planit Limited Shareholder NZBN: 9429035959151 |
Musselburgh Dunedin 9013 New Zealand |
22 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 13655 | |||
| Individual | Lyall, Kevin Peter |
Somerfield Christchurch New Zealand |
19 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wall, Allister Robert John |
R D 6 Westmelton, Christchurch |
02 Dec 2003 - 02 Dec 2003 |
| Individual | Hopkins, Christopher Charles |
St Leonards Dunedin |
19 May 1999 - 22 Dec 2004 |
| Individual | Wall, Elizabeth Ann |
R D 6 Westmelton, Christchurch |
19 May 1999 - 08 Jul 2020 |
| Other | Dean Johnston & Chris Hopkins As Trustees |
Christchurch |
23 Jan 2009 - 11 Aug 2021 |
| Individual | Bolton, Carolyn Kay |
R D Rangiora |
02 Dec 2003 - 02 Dec 2003 |
| Individual | Shepherd, Mark Roger |
Christchurch 8009 |
19 May 1999 - 27 Jul 2020 |
| Individual | Johnston, Natalie Sandra |
Christchurch 8002 |
19 May 1999 - 19 Oct 2006 |
| Individual | Bolton, Patricia Ann |
Rangiora |
02 Dec 2003 - 02 Dec 2003 |
| Individual | Bolton, Andrew Mark |
R D Rangiora |
02 Dec 2003 - 02 Dec 2003 |
| Individual | Bolton, Anthony James |
Rangiora |
02 Dec 2003 - 02 Dec 2003 |
Dean Albert Johnston - Director
Appointment date: 19 May 1999
Address: Christchurch, 8024 New Zealand
Address used since 16 Nov 2015
Elizabeth Ann Wall - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 28 Jul 2004
Address: Rd6 West Melton, Christchurch,
Address used since 01 Nov 2002
Anthony James Bolton - Director (Inactive)
Appointment date: 19 May 1999
Termination date: 31 Jul 2003
Address: Rangiora,
Address used since 19 May 1999
Andrew Mark Bolton - Director (Inactive)
Appointment date: 19 May 1999
Termination date: 31 Jul 2003
Address: R D, Rangiora,
Address used since 19 May 1999
Robert Ruthven Wall - Director (Inactive)
Appointment date: 19 May 1999
Termination date: 22 Mar 2001
Address: R D 6, Westmelton, Christchurch,
Address used since 19 May 1999
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