Penthouse Properties Limited, a registered company, was started on 16 Mar 1999. 9429037635985 is the NZBN it was issued. The company has been run by 1 director, named Timothy John Mordaunt - an active director whose contract began on 16 Mar 1999.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Penthouse Properties Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 25 May 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9%).
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 06 Dec 2013 to 25 May 2020
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 02 Nov 2012 to 06 Dec 2013
Address #3: 236 Broadway Avenue, Palmerston North New Zealand
Registered address used from 29 Nov 2000 to 02 Nov 2012
Address #4: C/- Property Brokers Ltd, 236 Broadway Avenue, Palmerston North
Registered address used from 29 Nov 2000 to 29 Nov 2000
Address #5: C/- Property Brokers Ltd, 236 Broadway Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 29 Nov 2000
Address #6: 236 Broadway Avenue, Palmerston North New Zealand
Physical address used from 16 Mar 1999 to 02 Nov 2012
Address #7: C/- Property Brokers Ltd, 236 Broadway Avenue, Palmerston North
Physical address used from 16 Mar 1999 to 16 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mordaunt, Timothy John |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Batey, Maurice |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 1999 - |
| Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 1999 - |
| Individual | Mordaunt, Timothy John |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 1999 - |
Timothy John Mordaunt - Director
Appointment date: 16 Mar 1999
Address: Palmerston North, 4410 New Zealand
Address used since 26 Jun 2015
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