Penmarric Holdings Limited was started on 09 Jul 1993 and issued an NZ business number of 9429038848568. This registered LTD company has been run by 2 directors: Diana Elizabeth Honeybone - an active director whose contract started on 09 Jul 1993,
Bruce Warren Honeybone - an inactive director whose contract started on 09 Jul 1993 and was terminated on 01 Apr 2000.
As stated in our database (updated on 26 Apr 2024), the company registered 1 address: 86 Ninth Avenue, Tauranga, 3110 (category: physical, registered).
Until 05 Mar 2004, Penmarric Holdings Limited had been using 125 Willow Street, Tauranga as their registered address.
A total of 999 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Honeybone, Diana Elizabeth (an individual) located at Rd 4, Tauranga postcode 3174.
Previous addresses
Address: 125 Willow Street, Tauranga
Registered address used from 21 Feb 2002 to 05 Mar 2004
Address: 125 Willow Street, Tauranga
Physical address used from 20 Feb 2002 to 05 Mar 2004
Address: Suite 7, Strata Views, 30 Willow Street, Tauranga
Physical address used from 01 Jul 1997 to 20 Feb 2002
Address: Suite 7, Strata Views, 20 Willow Street, Tauranga
Registered address used from 01 Jul 1997 to 21 Feb 2002
Basic Financial info
Total number of Shares: 999
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Honeybone, Diana Elizabeth |
Rd 4 Tauranga 3174 New Zealand |
09 Jul 1993 - |
Diana Elizabeth Honeybone - Director
Appointment date: 09 Jul 1993
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 28 Feb 2013
Bruce Warren Honeybone - Director (Inactive)
Appointment date: 09 Jul 1993
Termination date: 01 Apr 2000
Address: Plummers Point, R D 2, Tauranga,
Address used since 09 Jul 1993
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