Penmor Holdings Limited, a registered company, was started on 28 Apr 1998. 9429037860905 is the NZ business number it was issued. This company has been managed by 3 directors: Alan John Morris - an active director whose contract started on 28 Apr 1998,
Berwick John Settle - an inactive director whose contract started on 28 Apr 1998 and was terminated on 01 Jun 2004,
Michael John O'connor - an inactive director whose contract started on 28 Apr 1998 and was terminated on 01 Jun 2001.
Penmor Holdings Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address up until 09 Aug 2000.
Previous aliases for this company, as we identified at BizDb, included: from 03 Jun 2004 to 03 Jul 2006 they were called Penmor Dairies Limited, from 28 Apr 1998 to 03 Jun 2004 they were called Stonecliff Farms Limited.
Previous addresses
Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru
Registered & physical address used from 09 Aug 2000 to 09 Aug 2000
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 12 Apr 2000 to 09 Aug 2000
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 19 Aug 1999 to 12 Apr 2000
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical address used from 29 Apr 1998 to 09 Aug 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1499 | |||
| Individual | Morrow, Annette Kathryn |
Green Bay Auckland 0604 New Zealand |
24 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Susan Ann |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Apr 1998 - 18 Aug 2011 |
| Individual | Morrow, Annette Katherine |
Green Bay Auckland 0604 New Zealand |
20 Jul 2017 - 22 Jul 2017 |
| Individual | Vial, Gordon Edward |
Katikati |
28 Apr 1998 - 28 Aug 2007 |
| Individual | Morrow, Annette Katheryn |
Green Bay, Auckland 0604 New Zealand |
22 Jul 2017 - 24 Jul 2017 |
| Individual | Morris, Susan Ann |
Katikati New Zealand |
28 Apr 1998 - 18 Aug 2011 |
| Individual | Morris, Alan John |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Apr 1998 - 18 Aug 2011 |
| Individual | Morris, Alan John |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Apr 1998 - 18 Aug 2011 |
| Individual | Morris, Susan Ann |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Apr 1998 - 18 Aug 2011 |
| Individual | Glover, Gregory Hugh |
Rd 10 Hamilton 3290 New Zealand |
05 Aug 2009 - 20 Jul 2017 |
| Individual | Morris, Alan John |
Katikati New Zealand |
28 Apr 1998 - 18 Aug 2011 |
| Individual | Settle, Jema |
16 Kokiri Road Te Atatu South, Auckland |
28 Apr 1998 - 17 Aug 2004 |
| Individual | Settle, Berwick John |
16 Kokiri Road Te Atatu South, Auckland |
28 Apr 1998 - 17 Aug 2004 |
Alan John Morris - Director
Appointment date: 28 Apr 1998
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 29 Aug 2016
Berwick John Settle - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 01 Jun 2004
Address: R D 3, Lumsden,
Address used since 28 Apr 1998
Michael John O'connor - Director (Inactive)
Appointment date: 28 Apr 1998
Termination date: 01 Jun 2001
Address: R D 3, Te Awamutu,
Address used since 28 Apr 1998
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