Penryn Trading Limited, a registered company, was incorporated on 20 Feb 1991. 9429039139085 is the business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been classified. The company has been run by 2 directors: Diane Louise Walker - an active director whose contract started on 20 Feb 1991,
Robert Charles Walker - an active director whose contract started on 20 Feb 1991.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 38 Puruaha Rd, Te Horo, Otaki, 5581 (registered address),
38 Puruaha Rd, Te Horo, Otaki, 5581 (physical address),
38 Puruaha Rd, Te Horo, Otaki, 5581 (service address),
38 Puruaha Rd, Te Horo, Te Horo, Otaki, 5026 (postal address) among others.
Penryn Trading Limited had been using - as their physical address up to 12 Dec 1997.
Past names used by this company, as we established at BizDb, included: from 26 Oct 1994 to 24 Oct 2007 they were named Penryn Holdings Limited, from 20 Feb 1991 to 26 Oct 1994 they were named Kiwi Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: 38 Puruaha Rd, Te Horo, Otaki, 5581 New Zealand
Registered & physical & service address used from 13 Oct 2021
Principal place of activity
38 Puruaha Road, Rd 1, Otaki, 5581 New Zealand
Previous addresses
Address #1: -
Physical address used from 12 Dec 1997 to 12 Dec 1997
Address #2: 41 Penryn Drive, Camborne, Porirua, 5026 New Zealand
Physical address used from 12 Dec 1997 to 13 Oct 2021
Address #3: 35 Sea Vista Drive, Pukerua Bay
Registered address used from 15 Feb 1995 to 15 Feb 1995
Address #4: 41 Penryn Drive, Camborne, Porirua, 5026 New Zealand
Registered address used from 15 Feb 1995 to 13 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Walker, Robert Charles |
Te Horo Otaki 5581 New Zealand |
20 Feb 1991 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Walker, Dianne Louise |
Te Horo Otaki 5581 New Zealand |
20 Feb 1991 - |
Diane Louise Walker - Director
Appointment date: 20 Feb 1991
Address: Te Horo, Wellington, 5026 New Zealand
Address used since 05 Oct 2021
Address: Porirua, Wellington, 5026 New Zealand
Address used since 04 Oct 2014
Robert Charles Walker - Director
Appointment date: 20 Feb 1991
Address: Porirua, Wellington, 5026 New Zealand
Address used since 01 Oct 2015
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