Penwarden Holdings Limited was launched on 21 Nov 1997 and issued an NZ business number of 9429037948795. This registered LTD company has been supervised by 3 directors: Samuel Gilbert Penwarden - an active director whose contract started on 01 Jul 2022,
Lynette Vera Penwarden - an inactive director whose contract started on 21 Nov 1997 and was terminated on 01 Jul 2022,
Neil Hugh Penwarden - an inactive director whose contract started on 21 Nov 1997 and was terminated on 25 Mar 2022.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (types include: physical, service).
Until 18 Oct 2022, Penwarden Holdings Limited had been using 136 Muriwai Road, Rd 1, Waimauku as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Penwarden, Lynette Vera (an individual) located at Rd 1, Waimauku postcode 0881,
Lynette Penwarden (a director) located at Rd 1, Waimauku postcode 0881.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Cashmere Of 1857 Limited - located at Nelson.
Previous addresses
Address #1: 136 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 20 Sep 2011 to 18 Oct 2022
Address #2: 79a Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 11 Apr 2011 to 20 Sep 2011
Address #3: 79a Girrahween Drive, Glenfield, Auckland New Zealand
Registered address used from 13 Apr 2000 to 11 Apr 2011
Address #4: 79a Girrahween Drive, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 79a Girrahween Drive, Glenfield, Auckland New Zealand
Physical address used from 01 Dec 1997 to 11 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Penwarden, Lynette Vera |
Rd 1 Waimauku 0881 New Zealand |
01 Nov 2018 - |
| Director | Lynette Vera Penwarden |
Rd 1 Waimauku 0881 New Zealand |
01 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cashmere Of 1857 Limited Shareholder NZBN: 9429037963224 |
Nelson 7010 New Zealand |
16 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penwarden, Neil Hugh |
Rd 1 Waimauku 0881 New Zealand |
01 Nov 2018 - 10 Oct 2022 |
| Individual | Penwarden, Neil Hugh |
R D, Waimauku |
21 Nov 1997 - 27 Jun 2010 |
| Individual | Penwarden, Lynette Vera |
R D, Waimauku |
21 Nov 1997 - 27 Jun 2010 |
Samuel Gilbert Penwarden - Director
Appointment date: 01 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2022
Lynette Vera Penwarden - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 01 Jul 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 08 Apr 2010
Neil Hugh Penwarden - Director (Inactive)
Appointment date: 21 Nov 1997
Termination date: 25 Mar 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 08 Apr 2010
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