Penthaven Holdings Limited

Penthaven Holdings Limited was registered on 07 Dec 1995 and issued an NZBN of 9429038530548. This registered LTD company has been managed by 3 directors: Cecilia Janet Jenner - an active director whose contract started on 30 Mar 1996,
Wallace Jack Iden Jenner - an active director whose contract started on 30 Mar 1996,
Richard John Clark - an inactive director whose contract started on 07 Dec 1995 and was terminated on 16 Aug 2021.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 43 A Imlay Crescent, Wellington, 6035 (types include: postal, office).
Up to 28 Nov 2019, Penthaven Holdings Limited had been using 69 Rutherford Street, Lower Hutt as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Jenner, Wallace Jack Iden (an individual) located at Ngaio, Wellington 6035.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Jenner, Cecilia Janet - located at Ngaio, Wellington 6035.

Principal place of activity

43 A Imlay Crescent, Wellington, 6035 New Zealand

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 27 Feb 2009 to 28 Nov 2019

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 23 Feb 2005 to 27 Feb 2009

Address #3: 69 Rutherford Street, Lower Hutt

Registered & physical address used from 07 Dec 1995 to 23 Feb 2005

Previous Shareholders

Cecilia Janet Jenner - Director

Appointment date: 30 Mar 1996

Wallace Jack Iden Jenner - Director

Appointment date: 30 Mar 1996

Richard John Clark - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 16 Aug 2021