Penshurst Park Limited

Penshurst Park Limited, a registered company, was started on 25 Feb 1997. 9429038142666 is the NZ business identifier it was issued. The company has been run by 5 directors: Vernon Frederick Curtis - an active director whose contract began on 25 Feb 1997,
Penelope Susan Curtis - an active director whose contract began on 28 Feb 2013,
Gregory Alan Peebles - an inactive director whose contract began on 25 Feb 1997 and was terminated on 08 Mar 2013,
Kevin David Algie - an inactive director whose contract began on 25 Feb 1997 and was terminated on 28 Feb 2013,
Clive Richard Bradbury - an inactive director whose contract began on 09 May 2005 and was terminated on 25 May 2009.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Penshurst Park Limited had been using 2-4 Sultan Street, Ellerslie, Auckland as their registered address up to 11 May 2012.
Past names used by this company, as we identified at BizDb, included: from 25 Feb 1997 to 19 Mar 2013 they were named G K V Holdings Limited.
All shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Curtis, Vernon Frederick (an individual) located at Glendowie, Auckland postcode 1071,
Curtis, Penelope Susan (an individual) located at Glendowie, Auckland postcode 1071,
Mayo-Smith, Brian (an individual) located at Kohimarama, Auckland postcode 1071.

Previous addresses

Address #1: 2-4 Sultan Street, Ellerslie, Auckland New Zealand

Registered address used from 23 Apr 2009 to 11 May 2012

Address #2: 2-4 Sultan Street, Ellerslie, Auckland New Zealand

Physical address used from 23 Apr 2009 to 27 May 2013

Address #3: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 24 May 2004 to 23 Apr 2009

Address #4: Bdo Spicers, Level 7, 120 Albert Street, Auckland

Registered & physical address used from 09 Jun 2003 to 24 May 2004

Address #5: C/- Spicer & Oppenheim, Level 7 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 09 Jun 2003

Address #6: C/- Spicer & Oppenheim, Level 7 Westpac Tower, 120 Albert Street, Auckland

Physical address used from 25 Feb 1997 to 09 Jun 2003

Previous Shareholders

Vernon Frederick Curtis - Director

Appointment date: 25 Feb 1997

Penelope Susan Curtis - Director

Appointment date: 28 Feb 2013

Gregory Alan Peebles - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 08 Mar 2013

Kevin David Algie - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 28 Feb 2013

Clive Richard Bradbury - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 25 May 2009